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Call to Order Chairperson Maryan Jaross called the meeting to order at 7:10 <br />PM. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Maryan Jaross, Andy Langford, Brett Nickerson, <br />Emma Shubin, Justine Vigil- Tapia, Susan Honstein <br />Board Members Absent: Danyelle Taylor, Paul Beckman <br />Staff Members Present: Kathy Martin, Julie Seydell <br />Approval of Agenda Brett Nickerson moved to approve the agenda, Justine <br />Vigil- Tapia, seconded the motion. The agenda was approved by all members. <br />Approval of Meeting Minutes Brett Nickerson moved to approve the minutes <br />from the May 19, 2011 meeting, Justine Vigil -Tapia seconded the motion. The <br />minutes were approved as written. <br />Public Comments None <br />Discussion Items- <br />Cultural Council <br />Meeting Minutes <br />Thursday, June 16, 2011 <br />Louisville Recreation Center <br />900 W Via Appia <br />7:00 PM <br />Summer Concert Series: Series starts next Thursday, June 23, 2011. Andy <br />arrives between 5:00 and 5:30 for set up. Danyelle will make a final check with <br />food vendors (Huckleberry and Glacier Ice Cream) to make sure they are ready. <br />Brett will pick up donation jugs, banner, clipboard with e- newsletter sign up <br />sheets and pens from the office in the Arts Center. Andy will bring W -4 forms and <br />extension cord. Justine will bring cash box. City will provide water for musicians <br />and two tables with chairs to set up for selling T- shirts. Susan and Brett will staff <br />the T -shirt table. All board members should plan to attend and help solicit <br />donations. For cancellation, band is paid for showing up so weather cancellation <br />must be done early. Andy makes the call and lets Kathy Martin and Julie Seydel <br />City of Louisville <br />Parke R RPrrpatinn 9nn WP.St Via Annia I nuisville CO 80027 <br />303.335.4903 (phone) 303.335.4959 (fax) www.louisvilleco.gov <br />PDF created with pdfFactory trial version www.pdffactory.com <br />