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C1ty(y,- <br />Laui)/viI I e <br />C:OLORADO • SINCE 1878 <br />Cultural Council <br />Meeting Minutes <br />Thursday March 16, 2023 <br />Louisville Public Library <br />951 Spruce Street <br />6:30 PM <br />1. Call to Order — LCC Chair and Vice Chair have resigned; City staff <br />member Erica Schmitt calls meeting to order at 6:37 PM. <br />2. Roll Call was taken and the following members were present: <br />Board Members Present: JR Ketelsen, Beth McLennan, Sarah Staunton, <br />Scott Sala. <br />Board Members Absent: None <br />Staff Members Present: haron Nemechek, Erica Schmitt <br />Members of the Public Present: Dave (no last name offered), (stayed for <br />first 30 minutes of meeting); Deb Fahey (arrived at agenda item #13; not <br />present for first half of the meeting). <br />3. Approval of March 2023 Agenda — Beth moves to approve March <br />agenda, Sarah seconds. The agenda was approved by all members, none <br />opposed. <br />4. Approval of February 2023 Meeting Minutes —JR moves to approve <br />February 2023 minutes as submitted, Beth seconds. All in favor, none <br />opposed. <br />5. Public Comments — None. <br />6. Action Item: Election of 2023 Chair <br />Sarah nominates Beth who politely declines. Beth nominates JR and <br />offers to serve as Vice Chair. Intervening discussion about adding more <br />Cultural Council members. Sharon clarifies the process for this and the <br />specifics of a quorum. Scott mentions that two of the former LCC <br />members expressed their willingness to return to the LCC. Beth states that <br />she has served on many boards and the past situation was quite unusual <br />and she would be uncomfortable with any of the recently resigned board <br />members returning. <br />Beth makes the motion to nominate JR for Chair, Sarah seconds. All in <br />favor, none opposed. <br />City of Louisville <br />Cultural Services 951 Spruce Street Louisville CO 80027 <br />303.335.4581 (phone) www.LouisvilleCO.gov <br />