Cultural Council Agenda and Packet 2021 02 18

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City0 f '6Louisville Cultural Council Meeting Minutes COLORADO -SINCE 1878 Thursday, January 21, 2021 Virtual Meeting 5:30 PM We promote arts and culture in Louisville. We program cultural events, advocate for and support artists, and advise City Council. By doing so we engage our diverse social, cultural, and creative community. This meeting will be held electronically. Residents interested in listening to the meeting should visit the City's website here to link to the meeting: https://www.louisvilleco.ciov/government/boards-commissions/cultural-council The Council will accommodate public comments as much as possible during the meeting. Anyone may also email comments to the Council prior to the meeting at KZoss(@LouisvilleCO.gov. Call to Order Meting started at 5:30pm II. Roll Call Present: Adam Sloat, Leah Franks, Beth McLennan, Debbie Davies, Mark Cathcart, Kate Ward, Lisa Kihn, Tami Owen, Emily Hogan, Megan Pierce, Kim Poletti Absent: Robbie Pitt 11. Approval of Today's Agenda: Mark approves, Kate Seconds IV. Public Comments: Items Not on the Agenda: None V. Correction and/or Approval of December Meeting minutes: Beth was at the meeting, Mark approves, Beth Seconds VI. Approval of Agenda Posting Locations (City Hall, Recreation Center, Library, Police/Court Building, City website @www.louisvilleco.gov). LCC approves the the posting locations, Mark approves, Beth Seconds. VII. Chairs Report: (Adam) Congrats to Katie who had her baby! Adam steps down as chair. The LCC thanks him for all his hard work. VIII. Introducing new member Lisa Kihn. LCC members introduce themselves. IX. Staff Report & Budget Update (Emily Hogan). The underpass project has been approved by City Council. The 2021 budget has been approved, $15,000 has been approved for programming, City of Louisville ('.ifii IVlan-gnpr,,z nffirp 749 Allgin Strppt 1 nllls iillp Cn RnO 7 303.335.4536 (phone) 303.335.4550 (fax) www.LouisvilleCO.v