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-- For Approval -- <br />Cultural Council <br />Meeting Minutes <br />21 January 2016 <br />City Hall, Spruce Room <br />749 Main Street <br />6:30 pm <br />I. Call to Order — Vice Chairperson called the meeting to order at 6:31 <br />II. Roll Call was taken and the following members were present: <br />Board Members Present: Lawrence Anderson, Gina Barton, Debbie <br />Davies (new member), Angie Layton, Tammy Pelnik, Liz Rowland, <br />Jennifer Strand, Blake Welch <br />pm. <br />Board Members Absent: Sue Anthony <br />Staff Members Present: Suzanne Janssen <br />City Council Liaison: Chris Leh (arrived after start of meeting) <br />Public attendees: -none - <br />We still have one open slot for the LCC, so if anyone is aware of someone <br />who would be interested in serving, let them know we have an opening. <br />III. Attendance and Volunteer Hours Log — circulated for completion by <br />Louisville Cultural Council (LCC) members. <br />IV. Approval of Agenda — The agenda for today's meeting was approved <br />unanimously. <br />V. Approval of Meeting Minutes — The minutes from the 17 December <br />2015 meeting were approved as written, with one abstention. <br />VI. Public Comments — None <br />VII. Election of 2016 LCC Officers: <br />Treasurer— Lawrence is willing to continue in that role. Nominated, <br />seconded, and approved unanimously. <br />City of Louisville <br />City Manager's Office 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br />