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cityor <br />Um Louisville <br />COLORADO ° SINCE 1878 <br />Cultural Council <br />Meeting Minutes <br />Thursday, September 19, 2013 <br />Louisville Arts Center <br />801 Grant Ave. <br />7:00 PM <br />I. CaII to Order — Chair Susan Honstein called the meeting to order at <br />7:09 PM. <br />II. Roll Cali was taken and the following members were present: <br />Board Members Present: Susan Honstein, Jennifer Strand, Blake Welch, <br />Shary Wohl, Denice Spencer, Brett Nickerson <br />Board Members Absent: Mark Oberholzer, <br />Andy Langford, Danyelle Taylor, <br />Staff Members Present: Julie Seydel, Kathy Martin <br />III. Approval of Agenda — Jennifer moved to approve the agenda. <br />Shary seconded. The agenda was approved by all members. <br />IV. Approval of Minutes — Jennifer moved to approve the agenda. <br />Shary seconded. The minutes were approved by all members. <br />V. President's Report <br />o One Tank Art Trek cooperative discussed. Blake to create <br />promo piece to support our portion <br />o SCFD Grant awarded, $1500, Shary / Denice to p/u at ceremony <br />10/15 <br />o Update on 2014 Calendar (Art Center usage agreement <br />dependent) <br />o Coffeehouse series status — agreed to abandon effort for Fall <br />season <br />o Outreach for LCC volunteers and board members — Blake to <br />design promotional tool for recruiting purposes. <br />City of Louisville <br />Parks & Recreation 900 West Via Appia Louisville CO 80027 <br />303.335.4903 (phone) 303.335.4959 (fax) www.louisvileco.gov <br />