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-- For Approval -- <br /> <br />Cultural Council <br />Meeting Minutes <br />19 March 2015 <br />City Hall, Spruce Room <br />749 Main Street <br />6:30 PM <br /> <br />Call to Order – Chairperson Mark Oberholzer called the meeting to order at 6:54 <br />pm; meeting started late due to lack of quorum. <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Lawrence Anderson, Angie Layton, Mark <br />Oberholzer, Liz Rowland, Tammy Pelnik, Jennifer Strand <br /> <br />Board Members Absent: Gina Barton, Darin Brown, Blake Welch, Sue <br />Anthony <br /> <br />Staff Members Present: Meredyth Muth, Suzanne Janssen <br /> <br />Public attendees: Scott Martin, local musician <br /> <br />Approval of Agenda – The agenda for today’s meeting was approved by all <br />members, as amended. <br /> <br />Approval of Meeting Minutes – The minutes from the February 19, 2015 <br />meeting were approved as written. <br /> <br />Attendance and Volunteer Hours Log – circulated for completion by LCC <br />members. <br /> <br />Public Comments – None <br /> <br />Treasurer’s Report – 2015 LCC financials and budget distributed. Discussion <br />ensued around budget assumptions and drivers. General goal for annual income <br />at year end is to balance to $0. LCC intending to support local artists with more <br />equitable payments for performances, and considering scaled payments for <br />performance groups as a set fee leaves a trio or more with inadequate <br />compensation. There is no prohibition of artists putting a tip jar on the stage <br />during performances. Possible need for increasing marketing expenses as free <br /> <br />City of Louisville <br />City Manager’s Office 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br />