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Cultural Council <br />Agenda <br />DATE <br />Page 9 of 10 <br />celebrating Latino month, are you geared toward reaching the Latino community <br />of Louisville, or the white community of Louisville?) and where is the line between <br />an event that is performative and truly celebratory? <br />• Action Item: Vote on Cultural Caravan proposal <br />- JR: proposal is included in the packet. Beth and Leah were also working <br />on this. Proposed budget was 4k for a 3-part series. $2K is already approved as <br />a summer concert. They also want to do another fire station block party. They <br />also want to do a pop-up show as well and are looking for ideas and dates for <br />that. JR makes motions to approve the remaining $2K budget, Grace seconds, <br />No opposition. All in favor. <br />• Action Item: Vote on 2023 funding for LAA <br />- $300 is for the awards to the kids. <br />- JR motions and Beth seconds, no one opposed, all in favor. <br />19. Action Item: vote on proposed events- <br />- Grace: this was already covered under current programming <br />commitments. <br />20. Discussion Item: <br />• First Fridays <br />- Erica: Louisville did the First Friday art walk but we have fewer galleries <br />now. It is being brought to the LCC that perhaps we are interested in being <br />involved. The library does 4 large First Fridays. The option is LCC could be <br />involved in quarterly First Fridays or every month. Involvement could be anything <br />we want regarding location, cultural experience and budget. <br />- Mark: are there anymore "porch concerts." <br />- Beth: we could consider First Fridays as part of programming. <br />- JR: live music permits are needed for porch concerts and there is a cost <br />associated with it. <br />Grace: we can discuss if we want to participate in First Fridays during the <br />retreat. <br />21. Discussion Item: Potential dates, times for board retreat. <br />- Erica: date and time with the facilitator have not been set yet. Possible <br />facilitators are in the packet. Still waiting on people to send in their answers. She <br />will resend to everyone. <br />- Grace: everyone is in agreement to answer in the next 4 days so Erica <br />has a date to reach out to facilitators with. <br />- Mark: will not vote because he has other commitments and that he is also <br />not sure that his participation is useful, having been attacked publicly by the <br />Chair". <br />- Erica: March 19th is one option for dates to meet. She will check with <br />facilitators for this date to see if they are available. <br />22. Action Item: Approve spending for facilitator for board retreat <br />