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,L City of <br />Louisville <br />• $1,928 in the black (goal is $0). Close to on budget assuming last event of year is a <br />wash. <br />• What to do with $2,200 grant money? <br />o Expense this year and pay it out so balance shows $0 on Profit & Loss Statement. <br />• City Council didn't approve money for sound system, but City bought one and LCC can <br />use. <br />• City did approve $10,000 for programming. <br />Motion to expense $2,200 and move to balance sheet. <br />- Angie moves <br />- Jennifer seconds. <br />2016 Art Grant Program <br />• Suzanne presents revisions since last meeting. <br />• Motion to make maximum grant award will be $1,500. <br />o Jennifer moves <br />o Blake seconds <br />• Council reviews and agrees on draft application and evaluation. <br />• Timeline discussion. <br />o Get applications at January 21 meeting for review and then review and decide <br />awards in February. Council agrees on proposed timeline and Suzanne will <br />publish application this coming Monday (11/23). <br />2016 SCFD Meeting Debriefing <br />• Jennifer and Suzanne lead discussion. <br />2016 Committees <br />• Jennifer voices desire for restructuring committees. <br />• Discussion of need for dedicated Lecture Committee. <br />• Change Sculpture Garden Committee -* Public Art Committee. <br />• Suzanne notes which events are set. <br />• Lawrence set for Summer Concert Committee Lead. <br />• Finalizing committees in December. <br />December Meeting <br />• Need to get February programming set. Friday Night LIVE and Sunday Committees will <br />meet in the next month to plan February dates. <br />• Informal gathering in place of meeting — normal meeting time 6:30 on Dec. 17. <br />• Location TBD. <br />One Action <br />Suzanne leads discussion, requests LCC support. <br />LCC agrees to support One Action programming. <br />Kick -off Jan. 23 at Longmont Museum. <br />