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Cultural Council <br />NOV. 2022 Minutes <br />Page 3of6 <br />- One mural unveiling ("Kestrel"), progress on completion of South Street underpass <br />totem, completion of Davidson Mesa underpass QR code, commissioned Marshall <br />Fire public art installation <br />- $1OK in arts grant awards, mostly performance, but some visual art <br />- 5 Summer Concerts in the Park; booked sound engineer, food trucks, bands, <br />openers, staffed all concerts with LCC volunteers <br />Lobbied for increase budget to meet City's goals of cultural awareness/EDI, <br />community building <br />To do: <br />- Board retreat to clarify purpose and goals of LCC — initiated discussion in April 2022 <br />- Complete tasks for Summer Concerts in the Park including rules and regulations, <br />security and safety protocols <br />- Update lead volunteer checklist — marketing and contract signing protocols; <br />- Advocate for increased funding for public art and utilize LRC funds <br />- Budget discussion should start in January 2024 <br />- Adopt new Arts Grant evaluation guidelines. Arts Grants will be distributed to LCC <br />members in January, evaluated in February <br />- Continue to advocate for increased spending on arts and then spend all the money <br />allocated <br />9. Staff Report (Emily Hogan, on behalf of Erica Schmitt) <br />- Board and Commission Vacancies - Annual recruitment process opened on October <br />V and due November 101". All applications have been reviewed and appointments <br />will be made for January. Beth has a question as to whether all open LCC positions <br />will be filled. Emily says there were about 40 applications to all commissions and <br />boards so she is unsure. Deb says that there are initial overviews of the applicants <br />and then there will be interviews but she is not sure when that will happen - possibly <br />some time in December. <br />- Arts Center 2023 scheduling — Resident arts groups' schedule is being finalized for <br />the reserved dates, including LCC events. <br />- Attendance reminder for boards: LCC members need to attend at least 75% of <br />meetings. <br />- EDI Recognition Celebrations Calendar: For 2023 the city is expanding the <br />recognized EDI dates. The Council is open to suggestions for more dates. <br />- Leah says that the date for the fire is coming up and wonders if that is part of the <br />calendar. Emily says there is a website on the City website called Louisville Rebuild. <br />- LCC is included in cultural services meaning that the LCC events can be included in <br />the Library Communications and Cultural Services Newsletters, catalogs and the <br />monthly e-newsletter. <br />- City Council work plan recommendation: Leah asks about where this is in the <br />process. Emily notes that we are still waiting on responses from other boards. Leah <br />explains that this sounds like if we wanted to have a tax that applied to go to LCC we <br />would make a proposal. Mark says in the past the LCC talked about an art on -loan - <br />program. Mark says that the LCC needs to decide the big programs we want to put <br />on and go from there. Lisa says that she wonders if there is a way to change a policy <br />in relation to ticket sales or the LCC and how to go about that. Emily says that would <br />probably not rise to the City Council but more of a procedural task. Lisa also agrees <br />that an LCC retreat would be good to bring up as well. <br />