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Cityof <br />Om Louisville <br />COLORADO • SINCE 1878 <br />Cultural Council <br />Meeting Minutes <br />20 October 2016 <br />City Hall, Spruce Room <br />749 Main Street <br />6:30 pm <br />-- For Approval -- <br />Call to Order — Chairperson Jennifer Strand called the meeting to order at 6:33 <br />p <br />m. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Lawrence Anderson, Gina Barton, Debbie <br />Davies, Paul Ewing, Angie Layton, Tammy Pelnik, Steve Spencer, <br />Jennifer Strand (Chair), Blake Welch <br />Board Members Absent: Liz Rowland <br />Staff Members Present: Suzanne Janssen <br />City Council Liaison: Chris Leh <br />Public attendees: -none- <br />Attendance and Volunteer Hours Log — circulated for completion by LCC <br />members. <br />Approval of Agenda — The agenda for today's meeting was approved by all <br />members. <br />Approval of Meeting Minutes — The minutes from the September 15, 2016 <br />meeting were approved as written (motion by Angie, second by Gina approved <br />unanimously). <br />Public Comments — Stories in Sculpture at Denver Botanic Gardens (brief <br />discussion). <br />Treasurer's Report — Lawrence has added the piano as a fixed asset to our <br />balance sheet. LCC needs a new version of QuickBooks (the 2011 version does <br />not work with Windows 10). A motion by Paul, second by Tammy to purchase a <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 />