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OUTCOMES <br />Agreement: LCC Functions for the Future <br />1. Funding /granting <br />a. Includes young writers and young artists <br />b. Requires a timeline and granting guidelines <br />c. Involves a proactive assessment of grantees and benchmarks for performance expectations to <br />help ensure success <br />2. Strategic collaboration with other entities for potential future programs <br />3. Advisory to City Council <br />4. Advise and facilitate art programs and efforts in Louisville <br />5. Signature events <br />a. Multiple events: approximately 5 summer events plus 7 additional events (total of about 12) <br />b. More LCC "team" presence at smaller number of events (aspiration) <br />Agreement: Types of Programs <br />1. LCC does it all (summer concerts + 7 events = 12) <br />Summer Concert Series in the Park: June - July <br />Friday Night Live!! <br />Sunday Chamber Series <br />Lecture Series <br />Film Series ?? <br />2. LCC partners with someone else; LCC does some work (number of events TBD) <br />Stories on Stage (partner with Library) <br />Young Writer's Workshop (partner with Library) <br />Film Series ?? <br />3. LCC funds events but does not work for them <br />Art Grants <br />Sponsorship of LAA Youth Art Exhibit at Library (Spring) <br />Next Steps <br />• Revisit LCC mission statement and Board member job description <br />• Resolve 501(c)(3) issue by August 2015: Advantages and Disadvantages <br />• Sort existing programs into categories (develop and apply criteria if needed) <br />• Set up the grant program <br />• Gauge community needs (survey, etc.) <br />• Inventory universe of arts programs and efforts in Louisville <br />• Develop a volunteer recruitment strategy <br />3 <br />