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<br /> <br />Louisville Cultural Council Agenda <br /> <br />Louisville Recreation Center <br />November 15, 20077:00 PM <br /> <br />I. Call to Order <br /> <br />II. Assign Recording Secretary <br /> <br />III. Roll Call - Recording secretary <br /> <br />IV. Approval of Agenda <br /> <br />V. Approval of Minutes <br /> <br />VI. Public Comments on Items Not on the Agenda (3 min. each) <br /> <br />VII. Guest: Tara Williams - Dollars and Sense bookkeeping <br /> <br />Standing Items: <br /> <br />VIII. President's Report & Correspondence - Wendy <br /> <br />o SCFD grant workshop Jan. 12 - -8:30am -1 :OOpm, Broomfield <br />Auditorium; SCFD final report due Jan. 31, 2008; grant due <br />around Mar. 14 <br /> <br />o Other issues <br /> <br />IX. Treasurer's Report - Sandra <br /> <br />X. City Council Update - Frost Yarnell <br /> <br />XI. City Staff Update - Kathy M., Julie S. <br /> <br />XII. Events Schedule Update - Julie K. <br /> <br />XIII. Public Relations Update - Julie <br /> <br />XIV. Arts Center Steering Committee - Don <br /> <br />XV. LCC Brainstorming - All <br /> <br />New Business: <br /> <br />XVI. Recap completed events since last meeting - Nov. 2 Concert, Dance <br />events, others - Event coordinators <br /> <br />XVII. Upcoming fall events - Nov: Young Artists Exhibit, Silent Movie; Dec: <br />Children's concert, 12/14 Coffeehouse Concert, Jazz showcase, etc. - Event <br />Coordinators <br /> <br />XVIII. Goals for next year- determine date to have defined <br /> <br />XIX. Soliciting new board members - particular skills needed? <br /> <br />XX. Role(s) of LCC - advisory, presenting (tabled from Oct.) Maryan <br /> <br />XXI. Deadlines and Discussion Items for Next Meeting officially held on <br />12/20/07; agenda items due by 12/12/07 <br /> <br />XXII. Adjourn <br /> <br />City of Louisville <br />Recreation & Senior Services 900 West Via Appia Louisville CO 80027 <br />303.335.4903 (phone) 303.335.4959 (fax) www.ci./ouisville.co.us <br />