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<br /> <br />Cultural Council <br /> <br />Meeting Minutes <br />February 15, 2007 <br />Louisville Recreation Center <br />7:00 PM <br /> <br />Call to Order - Chairperson Wendy Phillips called the meeting to order at 7:05 <br />PM and determ ined that we had a quorum. Don Atwood agreed to take minutes <br />for this meeting. <br /> <br />Roll Call was taken with the following result. <br /> <br />Standinq Board Members Present: Wendy Phillips, Julie Kovash, Don <br />Atwood, Maryan Jaross, Lisa Kihn <br />New Board Members Present; Jim Pollicita <br /> <br />Standinq Board Members Absent: David Hosansky, Kathy Pollicita, <br />Sandra Lilja <br />New Board Members Absent: Carol Cheh Saia (Has probably not been <br />informed of appointment and this meeting.) <br /> <br />Staff Members Present: Kathy Martin, Julie Seydel (When she could get <br />away from Heat Relief Dinner.) <br /> <br />Visitors: Carolyn Markham (LAA), Bonnie McCormack <br /> <br />Kathy Martin will get a new LCC directory to all members. <br /> <br />Approval of Minutes - Andrea Harbeck has had to resign due to a conflict with <br />a new teaching job, however, she provided minutes from our last meeting to be <br />handed out. Members read those minutes and approved them unanimously. <br /> <br />Approval of Agenda - The agenda distributed was approved unanimously. <br /> <br />Public Comments - Karolyn Markham informed the LCC that LAA president <br />Donna Flebbe had fallen and broken her back. This happened at the Arts Center <br />where and when the sidewalks and steps had been inadequately cleaned of <br />snow and ice. Kathy Martin agreed to inform the City and try and get the walks <br />and steps cleaned as needed. <br />Bonnie McCormack asked that LCC's mission be explained to her. Wendy <br />promised to do that in her report (see below). <br /> <br />City of Louisville <br />Recreation Center 900 West Via Appia Louisville CO 80027 <br />303.335.4903 (phone) 303.335.4959 (fax) www.ci./ouisville.co.us <br />