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Possible assist with hosting a lecture on murals featuring a Denver mural artist <br />i. Debbie suggested providing funds to pay the artist. Mark motioned to <br />contribute $200 for the Library mural contest to go towards supplies and up to <br />$300 to pay artists and mentors. Mike seconded, all approved. Katie will go back <br />to the Library with this suggestion and contribution from the LCC. <br />b. Katie met with the City's finance department to initiate the separation of the <br />501(c)(3) from the LCC. Once the City is in charge of finances, they will manage contracts <br />— likely to start in the fall since the artists for the summer concerts are already <br />contracted. <br />c. Public art is an item on the city Council work plan for October of this year. They are <br />looking policies that other cities implement such as designated a certain percentage of <br />project to go towards public art. They are also looking for ideas for more temporary art <br />installations around town. <br />c. Katie met with architects and engineers re: raising the Community Park stage, cement <br />blocks for speakers will likely be installed in time for this summer. <br />d. Katie will email out the corrected summer concert promo posters <br />e. Katie talked to the rec center about collaborating for rotating art installations <br />X. City Council Report (Jeff): Not present <br />XI. 2019 Programming <br />a. Winter/Spring Programming: Leads Reviewed & updated past & upcoming programs <br />i. 1/20 Zooperheroes Presentation (Kate) <br />ii. 1/26 Ragged Union Concert (Leah) <br />iii. 2/6 Stories of Grain Lecture/Presentation (Leah) <br />iv. 2/15 Altius Quartet Concert (Mike) <br />v. 3/16 Amelie Quartet (Sean) <br />vi. 4/12 Silent Movie (Debbie) <br />vii. 4/24 G. Brown Lecture (Adam) <br />XII. Election of Officers for 2019: <br />Chair: Adam Sloat <br />Vice Chair: Sean Moynihan <br />Treasurer: Debbie <br />Secretary: Beth McLennan <br />Mark moved to approve the slate as discussed, Mike seconded, all approved <br />a. Chair, Adam Sloat, and Treasurer, Debbie Davies, are permitted to sign <br />checks on behalf of the LCC. Katie motioned to approve this, Sean seconded, all <br />approved. <br />XIII. After discussion, Arts Grant funds were awarded to projects as listed below. LCC members <br />will notify applicants of award decisions. <br />