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I 12 City <br />Um Louisville <br />COLORADO • SINCE 1878 <br />Cultural Council <br />Meeting Agenda <br />Thursday, November 19, 2015 <br />City Hall, 749 Main Street, Louisville <br />Spruce Conference Room <br />6:30pm <br />We promote arts and culture in Louisville. We program cultural events, <br />advocate for and support artists, and advise City Council. By doing so <br />we engage our diverse social, cultural, and creative community. <br />I. Call to Order <br />II. Roll Call <br />III. Attendance and Volunteer Hours Log (To Be Circulated) <br />IV. Approval of the November 19 Agenda <br />V. Approval of October 17 Meeting Minutes <br />VI. Public Comments: Items Not on the Agenda <br />Items for LCC Discussion /Decision <br />VII. Treasurer's Report <br />a. October 2015 Financials: Lawrence <br />VIII. 2016 Art Grant Program <br />a. Discussion of 2016 Art Grants <br />b. Review of 2016 Timeline <br />2016 SCFD Reauthorization <br />a. Report on October 22, 2015 SCFD Board Meeting <br />b. LCC Next Steps; Request for Contribution <br />LCC Meetings & Event Plan <br />a. 2016 Committees <br />b. Committee Responsibilities <br />c. 2016 LCA Dates on Calendar <br />d. One Action: Art + Immigration Participation <br />20 min <br />(items I — VI) <br />15 min <br />5 min <br />December Meeting <br />a. Date, Time, Type <br />IX. Programming Reports /Committee Updates 20 min <br />Sunday Chamber Committee <br />a. 10/11: Alfredo Muro Report <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 />