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Cityof <br />Om Louisville <br />COLORADO • SINCE 1878 <br />Cultural Council <br />Meeting Minutes <br />September 21, 2017 <br />Louisville City Hall, Spruce Room <br />6:30pm <br />-- For Review -- <br />Call to Order — Chairperson Jennifer Strand called the meeting to order at 6:43 <br />p <br />m <br />Roll Call was taken and the following members were present: <br />Board Members Present: Debbie Davis, Sean Moynihan, Liz Rowland, <br />Tammy Pelnik, Jennifer Strand (Chair), Blake Welch (Vice Chair), Angie <br />Layton <br />Board and Staff Members Absent: Gina Barton, Adam Sloat, <br />Staff Members Present: Katie Zoss <br />City Council Liaison: Chris Leh (not present) <br />Public attendees: None <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 August 17, 2017 meeting <br />were approved as written. <br />Attendance and Volunteer Hours Log — circulated for completion by LCC <br />members. <br />Public Comments — None <br />Treasurer's Report -- Gina was not present, so Jennifer made some general <br />remarks in her place. She said things are working and going well. We have <br />approx. $17,500 in our checking account and $21,000 in savings. She expressed <br />her view that we should be cognizant about how much money we have in our <br />accounts and do something with it prior to formulation of the 501(C)(3). Debbie <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 />