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Cultural Council Agenda and Packet 2018 02 15
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Cultural Council Agenda and Packet 2018 02 15
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LCCPKT 2018 02 15
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Cultural Council <br />Meeting Minutes <br />18 January 2018 <br />Page 2of4 <br />vi. Our Summer Concert Series had a much better sound system, <br />several opening acts, and donations were up from last year. <br />vii. Determined a path to separate the LCC's City -appointed Bard <br />function from its 501(c)3. <br />b. 2018 Goals <br />i. Public Art: Install the sculpture purchased in 2017. We have <br />funds for at least one additional sculpture, which we will purchase <br />in the first quarter of 2018. <br />ii. The City Council will adopt the Public Art Policy. <br />iii. Implement a strong and sustainable marketing/communications <br />program to carry on in the future. <br />iv. Build a robust cohort of volunteers, to help set up and tear down <br />events, etc. Katie has a list of 385 volunteers. <br />v. Expand audience reach for Art Center performances as they <br />currently attract an older demographic. <br />vi. Implement electronic ticketing <br />vii. Pass the SCFD Grant application process to the city. The first step <br />is for the city to apply as a municipality by September so that they <br />can be eligible to apply for the SCFD grant. <br />viii. Launch an Art -focused 501(c)3 <br />ix. Complete the separation from the LCC in the March/April time <br />frame. <br />IX. Treasurer's Report: tabled until February meeting <br />X. Staff Update (Katie) <br />a. Distribution of open government pamphlet <br />b. 2018 meeting schedule/holidays & location confirmation: Debbie moved <br />to accept it, Adam seconded, all in favor. <br />c. Public Art Policy update: City Council would like to see two versions of <br />the Public Art Policy: first, the one as written , where the LCC <br />recommends an artwork, and the City Council votes on it, and second, <br />a version where the LCC has the authority to make the decision and City <br />Council would step in at their discretion within 30 days. However, this <br />triggers a change in an ordinance, and Katie has been working with the <br />City Attorney to correct some language. This Public Art Policy goes <br />before the City Council on Tuesday, February 6, 2018, at 7:00 pm. <br />d. City Manager update: The new city manager is Heather Balser. <br />e. Katie also reports that the Memory Square Pool House (adjacent to the <br />Louisville Art Center) has been demolished, a door and window were <br />found that could access the Art Center, and there will be a better <br />functioning ramp to service both the Art Center and the new pool house. <br />f. Katie also shared information on potential programs we might fit into our <br />schedule. <br />-- For approval -- <br />
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