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MINUTES SUBMITTED FOR REVIEW PAGE 1 <br /> <br />Louisville Cultural Council <br />Minutes of Meeting: 19 February 2015; 6:30 pm <br />Spruce Conference Room, City Hall, 749 Main St, Louisville, CO <br />I. Call to Order: Mark Oberholzer, Chair, called the Louisville Cultural Council (LCC) <br />meeting to order at 6:37pm <br />II. Roll Call <br />Board Members Present: Lawrence Anderson, Gina Barton, Darin Brown, Mark <br />Oberholzer, Tammy Pelnik, Liz Rowland, Blake Welch (delayed arrival), Angie Layton <br />(delayed arrival) <br />Board Members Absent: Sue Anthony, Jennifer Strand <br />City Staff: Suzanne Janssen <br />City Council Liaison: Ashley Stolzmann (joined late due to other City meetings) <br /> <br />III. Attendance and Volunteer Hours Log circulated for updates <br />IV. Volunteer List for upcoming events circulated for updates – goal is commitment of at <br />least 3 events per person <br />V. Approval of February 19, 2015 Agenda – motion carried. Order of topics is intentional, <br />emphasizing differences between Advisory Board and programming activities <br />VI. Approval of January 15, 2015 Meeting Minutes – motion carried. <br />VII. Public Comments: Items Not on the Agenda -- none <br />VIII. Discussion: Sculpture Donation <br />This sculpture will be installed in City Park. Concrete material proposed by artist <br />(Alexei Kazantsev) for the “Aspen Grove” bench – concerns expressed during meeting <br />with artist (attended by Gina, Suzanne and other Louisville entities) concerning <br />durability of the material. Ultimately decision was to use stone for the bench (sized <br />for 2+ people seating). Artist proposal states completion in summer 2015. Parks <br />Department has approved. LCC discussion – questions about the price ($5200) which <br />was donated for the sculpture. LCC motion to approve sculpture as proposed – <br />carried.