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Cultural Council <br />Minutes <br />January 19, 2012 <br />Louisville Recreation Center <br />7 :00 PM <br />1. 7:06 Meeting Commenced <br />11. Present: Paul Romero, Justine Vigil- Tapia, Kathy Martin, Julie Seydel, Frost Yarnell, <br />Susan Honstein, Denice Spencer, Deborah Cusa, Shary Wohl, Danyelle Taylor, Andy <br />Langford, Emma Shubin <br />Absent: Brett Nickerson. <br />111. Motion to approve Agenda: moved by Justine; seconded by Denice; all approved <br />IV. Motion to approve Minutes: no November minutes; Susan to look for them. <br />V. Introductions: Roundtable of new and existing members. Each person shared <br />information about why they joined the council and highlighted areas of interest. <br />VI. Public Comments on Items Not on the Agenda: No members of the public were in <br />attendance. <br />VII. President's Report: Not applicable for this meeting (electing new officers). <br />VIII. Treasurers Report: <br />• Reviewed Q4 Treasurers Report. Detailed reports from bookkeeper will be included <br />in the February meeting packet. <br />• 2011 Sales Tax Payment, tax filing and 1099 statements are complete and being <br />sent out this week. <br />• 2012 budget to be presented in February meeting (waiting for event dates to be <br />finalized). <br />IX. Elections: Election results are as follow <br />• President — motion to nominate Susan Honstein for President; moved by Danyelle, <br />seconded by Shary; all approved <br />• Vice - President — motion to nominate Brett Nickerson for Vice - President; moved by <br />Danyelle; seconded by Paul; all approved <br />• Treasurer — motion to nominate Justine Vigil -Tapia for Treasurer; moved by Susan; <br />seconded by Andy; all approved <br />• Secretary — motion to nominate Denice Spencer for Secretary; moved by Andy, <br />seconded by Danyelle; all approved. <br />X. Assignment of Other Duties <br />