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Cityof <br />Om Louisville <br />COLORADO • SINCE 1878 <br />Cultural Council <br />Meeting Minutes <br />16 March, 2017 <br />Louisville Public Library <br />951 Spruce St, Louisville, CO <br />1st Floor Meeting Room <br />6:30pm <br />-- For Review -- <br />Call to Order — Chairperson Jennifer Strand called the meeting to order at <br />6:37pm. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Gina Barton, Debbie Davies, Erin Macdonald, <br />Sean Moynihan, Timmy Pelnik, Adam Sloat, Jennifer Strand (Chair), Blake <br />Welch (Vice Chair) <br />Board Members Absent: Angie Layton, Liz Rowland <br />Staff Members Present: Katie Zoss <br />City Council Liaison: None <br />Public attendees: None <br />Approval of Agenda — The agenda for today's meeting was approved by all <br />members, as amended. Chris Leh's presentation is delayed until April. <br />Approval of Meeting Minutes — The minutes from the 16 February meeting <br />were approved as amended. Correction to the amounts rewarded for the Arts <br />Grants. <br />Attendance and Volunteer Hours Log — circulated for completion by LCC <br />members. <br />Public Comments — None <br />Treasurers Report — Gina Barton (treasurer) is working on the SCFD grant. <br />There was discussion on calculating numbers and explaining in-kind services. <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 />