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IL: <br />Cityoj <br />Louisville <br />COLORADO • SINCE 1878 <br />Cultural Council <br />Meeting Minutes <br />Thursday, March 20, 2014 <br />Louisville Arts Center <br />801 Grant Ave. <br />7:00 PM <br />I. Call to Order — Susan Honstein called the meeting to order at 7:12p.m. <br />II. Roll Call and Introduction of Suzanne Janssen, Arts and Events Coordinator/ <br />LCC Liaison <br />Members present: Jennifer Strand, Suzanne Janssen, Susan Honstein, <br />Blake Welch, Liz Rowland, visitor (music and silent films are her interest), <br />Denice Spencer, Shary Wohl, Lawrence Anderson, Mark Oberholzer <br />Board Members Absent: Chris Hammonds, Darin Brown <br />City Council Representative: Ashley Stultzmann <br />III. Approval of Agenda — Mark moved to approve the agenda. Shary seconded. <br />The motion was unanimous. <br />IV. Approval of Minutes — Jennifer moved to approve the minutes. Shary <br />seconded. The motion was unanimous. <br />V. Public Comments on Items Not on the Agenda <br />Liz Rowland said that the Silent Film was well done and well attended. <br />VI. Treasurer's Report <br />There has not been a lot of change in the budget. The cash balance and <br />checking account are as listed on the report. Working on SCFD Grant which <br />needs to be turned in on Monday. Officers need to sign the signature card at <br />the Bank. <br />1 <br />