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112 City <br />Um Louisville <br />COLORADO • SINCE 1878 <br />Cultural Council <br />Meeting Agenda <br />Thursday, September 17, 2015 <br />City Hall, 749 Main Street, Louisville <br />Spruce Conference Room <br />6:30pm <br />I. Call to Order <br />II. Roll Call <br />III. Attendance and Volunteer Hours Log (To Be Circulated) <br />IV. Approval of the September 17 Agenda <br />V. Approval of August 20 Meeting Minutes <br />VI. Public Comments: Items Not on the Agenda <br />Items for LCC Discussion /Decision <br />VII. Treasurer's Report <br />a. August 2015 Financials: Lawrence <br />20 min <br />(items I — VI) <br />VIII. Louisville Historical Commission Report 5 min <br />IX. LCC Mission and Program Planning <br />a. Review /Discussion of Fall 2015 LCC Mission Statement <br />b. Review of LCC Commission Job Descriptions <br />2016 LCC Meetings & Event Plan <br />a. 2016 LCA Dates <br />b. 2016 Art Grant Timeframe and Discussion <br />c. 2016 Meeting Dates /Times <br />20 min <br />20 min <br />X. Programming Reports /Committee Updates 20 min <br />Sunday Chamber Committee <br />a. 10/11: Alfredo Muro Update <br />b. 12/6: December Holiday Program ?? <br />Lecture Committee <br />a. October 1: Stories on Stage <br />Friday Night LIVE! Committee <br />a. September 25: MaryLynn Gillaspie <br />b. October 23: Alfredo Muro (Latin Jazz Ensemble) <br />Movie Committee <br />a. Update /Status <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 />