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Louisville Cultural Council <br />1 <br />Meeting Minutes <br />th <br />September 17 , 2009 <br />Louisville Recreation Center <br />7:00 <br />PM <br />I. Call to Order <br /> – Julie Kovash made a motion to call the meeting to order at <br />nd <br />7:05 pm. Andy Langford 2. All present were in favor. <br />II. Roll Call <br /> was taken and the following members were present: <br />Board Members Present: Julie Kovash, Maryan Jaross, Rebecca Lasica, <br />Lynn Wooten, Jim Pollicita, Andy Langford, Farren Wyner, Susan <br />McNamara <br />Board Members Absent: Don Atwood, Carol Cheh <br />Staff Members Present: Julie Seydel and Kathy Martin <br />Members of the City Council Present: Frost Yarnell. <br /> Assign Recording Secretary <br />– Susan McNamara was assigned. <br />III. Approval of Agenda <br /> – Andy Langford moved to approve the agenda. <br />Maryan Jaross seconded. The agenda was approved by all members. <br />IV. Approval of Meeting Minutes <br />– Andy Langford moved to approve the <br />August meeting minutes. Lynn Wooten seconded. All approved. Lynn Wooten <br />moved to approve the April meeting minutes and Susan McNamara seconded. <br />All approved. <br />V. Public Comments <br /> – None. <br />VI. President’s Report <br />– Julie K. <br /> <br /> Julie discussed a possible book signing event for a book about the <br />Smaldones, an historical Louisville family with ties to the mafia. Action item: <br />Kathy to give Julie the email for Bridget Bacon. <br /> There is a new kiosk in front of the Arts Center which was built by an <br />Eagle Scout troop. It is a nice addition, with locking glass panels behind which <br /> <br />