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<br />Louisville Cultural Council <br />Minutes <br />January 21,2010 <br />Recreation Center, 900 West Via Appia <br />7:00 p.m. <br /> <br />I. The meeting was called to order at 7:00 p.m. <br />II. Roll Call: Present: Don Atwood, Maryan Jaross, Julie Kovash, Andy Langford, <br />Rebecca Lasica, Kathy Martin, Susan McNamara, Julie Seydel, Kit Simon, Justine <br />Vigil-Tapia, Lynn Wooten, <br />A. City Council Member: Frost Yarnell <br />B. City Staff: Kathy Martin, Julie Seydel <br />C. Absent: Farren Wyner <br /> <br />III. Approval of Agenda: moved by Don Atwood, seconded by Julie Kovash; approved <br />unanimously <br />IV. Approval of Minutes: moved by Don Atwood, seconded by Rebecca Lasica; <br />approved unanimously <br />V. Public Comments on Items not on the Agenda: no one present <br />VI. Lori Jones, Art Underground: Lori and a representative committee of members <br />of the Louisville Arts community have been working for several months on creating <br />Art Walk events for the City. The next meeting is February 1 st at The Art <br />Underground at 7:00 p.m. Lori presented a mock-up of a brochure that listed 4 <br />dates for these eventsThe tentative dates are April 3, June 5, August 7, October 2 <br />from 5-9 p.m. <br />VI.1.Lori will forward. PDF of mockup so that we can edit content <br />VI.2.Purpose is to promote high quality arts in Louisville without elitism <br />VI.3.First event may coincide with taste of Louisville and be aimed at children <br />through high school age. <br />VI.4.She is looking for us to contribute $50 toward the printing of these brochures <br />VI.5.She wants a commitment by Feb 1 st <br />VI.6.Print date is March 1 st <br />VI.7.ACTION: Rebecca will follow up with Lori re moving children's concert that date <br />from the morning to 5 p.m. <br />VII. Treasurer's Report - Susan McNamara <br />1. Working on SCFD year-end report; Julie to help <br />2. Julie to write SCFD Grant for 2011 in March <br /> <br />VIII. President's Report - Julie Kovash <br />1. Elect officers: <br />a. Julie Kovash President; Maryan moved, Andy second; all approve <br />b. Maryan Jaross Vice President; Julie Kovash moved; Lynn Wooton second; <br />all approve <br />c. Susan McNamara Treasurer; Julie Kovash moved; Rebecca Lasica second; <br />all approve <br />