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OCT 12 '95 16:09 CU PUBLICATIONS ,P.2 <br /> 4111 September 12,1995 <br /> Louisville Arts and Humanities Council <br /> Minutes <br /> Regular Meeting <br /> Louisville Center for the Arts <br /> Members present were: John Hansen, Sharon Whiting, Eva Kosinski, Mary <br /> McArthur, Eric Fridh, Rachel Williams, and Barb Matson <br /> Call to Order <br /> • The meeting was called to order by John Hansen. <br /> Approval of the Minutes <br /> • The minutes were approved with minor corrections. <br /> Treasurer's Report <br /> • Eric passed out report for August. The treasurer's report was approved, <br /> and bills were approved for payment. <br /> Announcements <br /> • • John can't attend the scheduling meeting; council needs a permanent <br /> scheduling person. <br /> • Meet Your Funders meeting on Sept. 27, 8-10 at Boulder County <br /> Courthouse. Barb, Eva, and Rachel going to this meeting. <br /> • Boulder County Citizens Cultural Advisory Meeting on Oct. 4. <br /> Correspondence <br /> • PIaced on the table for the council to review, quite a number of events. <br /> John mentioned that it would be good idea for members to use the LAHC <br /> office and see correspondence as it comes into the office. <br /> Old Business <br /> • Concert Series in the Park discussed. Good to evaluate the event after it's <br /> over to consider funding for the future. Have a sound system available and a <br /> little more help. Start earlier in planning. Send Carol a letter of thanks. <br /> Send a letter of thanks to Mike (last name?) for helping with the Movie in <br /> the Park; a well-planned event and a good job by Barb. (Should document all <br /> of our events for our scrapbook.) <br /> • SCFD Boulder County Grant Results presented. Staff person was not <br /> funded. Senior Services Cultural Program received no funding. Operating <br /> expenses,LAHC received $1,800 out of a request for$3,900. Peter Stewart <br /> received $2,000 for his photography project. <br /> • <br />