1991 ARTS AND HUMANITIES COUNCIL MINUTES

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II - Ill II _OUSIVILLE ARTS °< HUMANITIES COUNCIL Meetinc Minutes_ from October 17. 199: . I =resent . * m---" - : rnn Mark:h.am, Mar O' Brien, John Hansen, Joanna- Lyman. Nancy Westergaarc, west: ^1-,^ *...==i dent of International Creative Marketing 11 Society , linutes were read and approved as written. ITreasurers Report: Checking, account balance - $471 . 67 Marie rlarket account - $727.6. '0 Account cr=akdown: LAHC IAdministrative-e1190. 75 Recreation Center-V=17 . 0E -ands were distributed to Joanne for stamps and envelopes in the amount of $7. 3S. It was also discovered that LAHC mistakenly pair I the Louisville Chamber' s Daily ' Camera bill cr X17=. 44. Carolyn will speak to them regardinc a reimbursement, I Recreation Center Art Selection Committee: A me;m.:;;g will be held next weed:: to vote on the invitations to be sen= . to artists to show work and make proposals . • b Building Committee Report: Discussions have o__.. ^red between the nembers regarding the various deficits of the building that are critical and in need of immediate attenticr:... The buildinc I Committee wishes to create a sub-committee , titled Building • Restoration Project Committee. Various groute would have -epresentatives on the committee. John would chair the committee I and Peter Stewart (council member ) would to our group -epresentati ✓e. Motion was made and seconded to form this committee. Mary offered to type an informational letter for Johr I to distribute to the various groups who .trill appoint a reoreser.tati ve. John presented the council with some pr-ei imi nar', oui l d i ng restoration figures that were as follows; Appro :i matel y $7C, 00(_. (x will be needed; $7.5, 000. 0C to be obtained thr-ou_r I . orivate funding and $7.5, 000, 00 from public funding. The Boetcher Foundation and Gate_ have already been approaches. I Correspondence: A letter was received from the Denver Center for the Performing Arts regarding the Arts Endowment Funding bill . A copy of this letter is on file. An invitation was received fr-oa II the DCPA to LAHC to participate in the Cultural =a:ilicn they are planning. The deadline for commitment to participate is Octobe- :°, 1991 . A motion was made and seconded to decline this i . :tat.cn due to t`~,e time constraints, lard' reported that she had sent the CCCAC . State of the Arts newsletter a- article about our council ' s accomplishments. AA-'. • copy of this letter is on file.