Cultural Council Agenda and Packet 2022 03 17

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Louisville Cultural Council Minutes Thursday, February 17, 2022 6:30 PM MST Meeting held via Zoom as per current city regulations I. Call to Order at 6:34pm Mark Cathcart agreed to take notes/minutes. II. Roll Call (items I—V) Leah announced that Tami Owens had submitted her resignation from the 2022 Council and it had been accepted. This will leave the LCC at 9-members, there is no plan to backfill. Present: Beth McLennan, Erica Schmitt, Grace Gee, JR Ketelson, Keely Taylor, Leah Franks, Lisa Kihn; Sarah Staunton, Mark Cathcart Absent: Trina Brown III. Approval of Today's Agenda Leah moved to approve agenda; JR seconded; unanimously approved. Beth noted she had not prepared anything for the LRC Update on the agenda; Leah noted that was no issue. IV. Public Comments: Items Not on the Agenda The were no members of the public present. Erica Schmitt took the opportunity to remind the LCC that the public were allowed to attend and speak in allotted time at each meeting and subcommittee meeting. Leah explained that the agenda was delayed due to the COVID and Marshall Fire consequences and members should normally expect it earlier. Erica requested that new terminology and acronyms should be explained for the new members. V. Correction and/or Approval of November Meeting Minutes Mark apologized for the lack of minutes for the November meeting and committed to providing them for the March meeting. VI. Chair's Report Leah reported that her and Erica met with new members last week for an orientation meeting to get people up to speed. Leah covered her goals for the LCC, including using the budget effectively each year and getting LCC projects back on schedule to welcome everyone back to Louisville.