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• <br /> Louisville Arts and Humanities Council <br /> Minutes <br /> October 20th, 1994 <br /> Regular Meeting <br /> Louisville Center for the Arts <br /> Call to order <br /> The regular monthly meeting was called to order by.President Pat Howard at <br /> 7:51 pm. Members present were Rosalyn Seglem, Sharon Whiting, Scot <br /> Calder and.Carolyn Meyer. <br /> Approval of the Agenda <br /> Scot Calder made a motion to approve the agenda and Rosalyn Seglem second <br /> the motion. <br /> Approval of the Minutes <br /> Sharon Whiting made a motion to approve the minutes and Scot Calder <br /> • second the motion. <br /> Treasurer's Report <br /> Scot Calder presented the Treasurer's Report, he reported LAHC made a <br /> profit of $200.00 from the,movie although two receipts had not yet been <br /> turned in. Finances for the Christmas concert and food drive were discussed. <br /> It was reported we can combine our advertising with the cities.Parade of <br /> Lights event and this will save us money. <br /> Correspondence <br /> LAHC received information on the Western Artist Foundation Grant. We also <br /> received information about the Lila Wallace Reader's Digest Grant. Pat <br /> Howard sent in the CCA grant and the Neodata grant. We need to complete a <br /> 994 form from the IRS. We need to request SCFD support cards. <br /> Unfinished Business <br /> a. LAHC Survey - Scot is still entering the information on his computer.and <br /> will try to get this time consuming project done as soon as possible. He is <br /> half way through the project. He will compile a list of people who left phone <br /> numbers and had a desire to volunteer ASAP. <br /> b. Historic Designation-The attempt to gather information on this topic have <br /> • been abandoned due to the fact the city has slotted funds to refurbish the <br /> building. Pursuit to of Historic designation is not practical at this time. <br />