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Cultural Council Agenda and Packet 2012 08 16
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Cultural Council Agenda and Packet 2012 08 16
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LCCPKT 2012 08 16
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Cultural Council <br />MeetingMinutes <br />Thursday,May17,2012 <br />LouisvilleRecreationCenter <br />900WestViaAppia <br />7:00 <br />PM <br />I.CalltoOrder <br />–ChairpersonSusanHonsteincalled the meetingtoorderat7:00 <br />pm. <br />II.RollCall <br />was takenandthefollowingmemberswerepresent: <br />BoardMembersPresent:SusanHonstein,AndyLangford,BrettNickerson,Paul <br />Romero,JustineVigil-Tapia,DeniceSpencer,SharyWohl. <br />BoardMembersAbsent:EmmaShubin,DanyelleTaylor. <br />BoardMemberResignation:DeborahCusa. <br />StaffMembersPresent:JulieSeydel. <br />OthersPresent:CityCouncilLiaison,FrostYarnell. <br />III.ApprovalofAgenda <br />–Brettmoved toapprovetheagenda.Sharyseconded. <br />The motionwasunanimous. <br />IV.ApprovalofMeeting Minutes <br />-Brettmoved toapprove theminutesfromthe <br />April19,2012 meeting.Paulseconded.Minuteswereapprovedaswritten. <br />V.PublicCommentsonItemsNotontheAgenda: <br />BrookeHubbardandEliiza <br />MillerstudentsfromMonarchHighSchooland membersof theLouisvilleYouthAdvisory <br />Boardwerepresenttosharethebook they’vedoneduringthe2011-2012schoolyear. <br />VI.President’sReport– <br /> <br />SCFD GrantInterviewwasheld4/24/2012–BothJustineandSusan <br />attended theinterviewandcitedthatitdidn’tgowell.Itwasperceivedthat <br />SCFDwouldliketheLCCbespecificabouthow thegrant moneywillbe <br />used;notjustforgeneraloperatingbudget. <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 /> <br />
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