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Cultural Council <br />Meeting Minutes <br />16 June 2016 <br />Page 4of4 <br />available when the motion passed last month. Decision is to table the <br />topic until August. <br />• Bassoon program will be 1/29/17. <br />• Louisville Arts Center piano — The current piano is not in good working <br />condition, and can't really be tuned to a reasonable state. Rodney <br />Sauer has investigated used professional grade pianos, and was able to <br />locate pianos in a range of $3000. A replacement piano could be <br />included in the proposed operational budget request to the city. <br />Action: Jennifer will put agenda items to discuss use of the reserve fund and <br />whether to proceed with dress rehearsal fundraiser at next LCC meeting. <br />Operations Budget recommendations from LCC will be — New items for LAC: <br />Piano $3500, movable lighting plus microphone $1500, plus LCC funding of <br />$10,000 for direct programming and $10,000 for Arts Grants for 2017. <br />July meeting — Motion by Lawrence, seconded by Paul, approved unanimously <br />to cancel LCC meeting in July due to Summer Concert series conflict. The LCC <br />August meeting will be moved to August 11th to allow time to discuss the Cultural <br />Arts Master Plan prior to finalization and presentation to the city. <br />LCC Grantees — Suzanne meets with San Souci and Puppet Theater in the next <br />week. <br />Checklists — Jennifer will reach out to a few LCC members to help with <br />checklists. <br />2017 LAC scheduling meeting — Meeting has already occurred, and dates are <br />set for LCC events. Jennifer distributed a list of dates secured for 2017 LCC <br />events at the Louisville Arts Center. <br />Discussion Items for Next Meeting — Discussion of CAMP, LCC Reserve Fund, <br />Dress rehearsal event, Fall LCC Retreat. <br />Adjourn — Tammy moved, Lawrence seconded and the meeting was adjourned <br />at 9:07 pm. <br />-- For Approval -- <br />