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Cityof <br />Im Louisville <br />COLORADO ° SINCE 1878 <br />Cultural Council <br />Meeting Minutes <br />Thursday, June 3, 2013 <br />Louisville Center for the Arts <br />801 Grant <br />7:30 PM <br />I. CaII to Order — Chair Susan Honstein called the meeting to order at <br />7:34 PM. <br />II. Roll CaII was taken and the following members were present: <br />Board Members Present: Susan Honstein, Mark Oberholzer, Brett <br />Nickerson, Danyelle Taylor, Blake Welch, Emma Shubin, Denice Spencer, <br />Shary Wohl, Jennifer Strand <br />Board Members Absent: Andy Langford <br />Staff Members Present: Julie Seydel, Kathy Martin <br />Guests: Ashley Stolzmann, Debby Fahey (went to Dutch Underground <br />presentation: "kudos "). <br />III. Approval of Agenda — Mark moved to approve the agenda. Blake <br />seconded. The agenda was approved by all members. <br />IV. Approval of Meeting Minutes — Blake moved to approve the minutes <br />from the previous meeting. Susan seconded. Minutes were approved as <br />written. The motion was unanimous. <br />V. Chair's Report — Meeting with Mayor Muckle (Susan H., Jane Evans, <br />LAA) re: Art Center usage: <br />o Ordinance vs. Resolution makes more sense <br />o Definition for "Resident" art group. <br />o 10% of schedule reserved for bringing in disparate groups ( ?) <br />o Not a lot of urgency, auto renewal for 12 mos. <br />City of Louisville <br />Parks & Recreation 900 West Via Appia Louisville CO 80027 <br />303.335.4903 (phone) 303.335.4959 (fax) www.louisvilleco.gov <br />