1995 ARTS AND HUMANITIES COUNCIL MINUTES

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JUN 22 '95 11 17 CU PUBLICATIONS P.2 • June 7, 1995 Louisville Arts and Humanities Council Minutes Special Meeting Louisville Center for the Arts Members present were: Eric Fridh, John Hansen, Eva Kosinski, Sharon Whiting, Barb Matson, Ann Lamb, Rachel Williams, and Mary McArthur. Also present: Sara Godsalk Call to Order • The special meeting was called to order by John Hansen. • Approval of Minutes • The minutes from the previous meeting were approved with the following corrections: Barb Matson will chair the Movie in the Park event and the two groups selected at the previous meeting for the summer concert series were Kool Kats and Upsidaisium. Old Business • • Presentation to the City Council Work Session about the staff position grant will be made by Eric (with other members present) on June 14. Sara drew up a draft of duties that this position might do for the City. For the presentation, we need to come up with a job description, a schedule of hours that the person might work, and examples of specific tasks, etc. Call direction, mail sorting and filing, some light cleaning and maintenance are possible. Scheduling building use will benefit the city, especially after renovation. Sara would check on job performance of position on behalf of the City, and one Board member might do the same on behalf of the interests of the Art Center. • John said that his pottery staff person, Alison Lowe, helped with the SCFD grant application. For the time she worked, the Board agreed to pay her $40. • The council discussed the letter received from the Louisville Arts Association about proposed staff person and letter from city Human Resources for another work session to discuss the staff person. Correspondence and Announcements`' • Presentation on SCFD grants at the Broomfield Community Center, June 28, 6:20 p.m. Adjournment • The meeting was adjourned. •