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Cultural Council <br />Minutes <br />January20th,2011 <br />LouisvilleCenterfortheArts <br />801Grant <br />7:00 <br />PM <br />I.7:10MeetingCommenced <br />II.RoleCall:Present:MaryanJaross,JustineVigil-Tapia,AndyLangford,Susan <br />Honstein,Danyelle Taylor,BrettNickerson,PaulBeckman,KathyMartin,Julie <br />Seydel, FrostYarnell <br />Absent: <br />III.Motion toapproveAgenda:movedbyJustine;secondedbyAndy;allapproved <br />IV.Motion toapproveMinutes:movedbyAndy;secondedbyBrett;allapproved. <br />V.Introductions: Thenewandexistingmembersbrieflyintroduced themselves,with <br />theexistingmembersdescribing theircurrentandpastrolesin theLCC. <br />VI.JobDescriptions.Maryanstressed that thisisprimarilyaworkingboardrather <br />thananadvisoryboardandfullparticipationisexpected. <br />VII.Electionsofnewofficers. <br />ƒPresident:MaryanJarossnominatedbyAndy,secondedbyJustine.Elected <br />byunanimousassent.President:MaryanJarossnominatedbyAndy, <br />secondedbyJustine.Electedbyunanimousassent. <br />ƒTreasurer:JustineVigil-TapianominatedbyMaryan,secondedbyDanyelle. <br />Electedbyunanimousassent. <br />ƒSecretary:Danyelle TaylornominatedbySusan,secondedbyMaryan. <br />Electedbyunanimousassent. <br />ƒVicePresident:AndyLangfordnominatedbyPaul,secondedbySusan. <br />Electedbyunanimousassent. <br />VIII.PublicComments:Nopubliccomments. <br />IX.President’sReport: <br />ƒMaryan thanked thenewboardmembersforjoiningandbrieflydescribed the <br />roleof theLCC. <br />CityofLouisville <br />Parks & Recreation900West Via Appia <br />LouisvilleCO80027 <br />303.335.4903 (phone)303.335.4959(fax)www.ci.louisville.co.us <br />PDFcreatedwithpdfFactory trialversionwww.pdffactory.com <br />