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Cultural Council <br />Agenda <br />DATE <br />Page 3 of 10 <br />Hamilton event. She decided to resign after the events of the first meeting when <br />she found out what happened with the Community Resilience sculpture and then <br />experienced the conflict within the group. <br />8. Welcome: Scott Sala <br />- New member of the LCC. He was a 4th and 5th grade science teacher for <br />DPS, retired, moved to Superior and does story time, magic tricks and white <br />board jokes. Background includes a BA in English with theater experience, MA in <br />Science Education and PhD work in Science Education. Does lots of culinary <br />arts. Is happy to lead the effort if we involve public schools. <br />9. Action Item: vote to amend officers required in bylaws <br />- Grace: suggests changing treasurer to fall under the Chair position <br />because it does not need to be a separate position. There is very little work to be <br />done and the liaison (Erica) does most of the work for it. <br />- Mark: the LCC used to be a 501 C3 and it was required because of the <br />bank account. <br />JR makes the motion. Keely seconds. No dissents. All in favor. <br />10. Action Item: Election of 2023 Secretary <br />- Patricia Howard was previously appointed. Sarah describes the position. <br />- Scott Sala is nominated <br />- Motion by Beth, JR seconds. All in favor. No dissents <br />11. Action Item: Appointments to Subcommittees <br />- Public art- Grace is Chair. Keely and Beth will be on it as well. <br />- Programming- Sarah is Chair and Beth and JR say that they will join. <br />- Summer Arts- JR is Chair, Beth and Scott will be on it <br />- Arts Grants- JR is chair, Grace is on this <br />- Marketing and Policy subcommittees are suggested to be created- no <br />interest in this from the rest of the LCC members. <br />The more people on subcommittees the better. Anyone can join a meeting <br />without being an official member of the subcommittee. New subcommittees can <br />be formed at any time during the year. <br />12. Introduction: City Manager Jeff Durbin <br />- City Manager of Louisville. This is his first visit to the LCC. He has a <br />passion for public art and what it can do for the community. He wants us to know <br />how much he appreciates the work we do and loved the work that he does with <br />teams like us. Has been doing this work for 30 years. He says that he is more <br />than happy to come back and clarify any questions we have. He would like to <br />give more clarity on the next agenda item. <br />- Mark: going back to 2018 the LCC has been looking to do something with <br />the stage in community park to accommodate the weather and the crowds. There <br />have been a few discussions in previous years about this topic. Asks (Jeff) how <br />