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<br /> <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 /> Cultural Council <br />Meeting Agenda <br />Thursday, March 19, 2015 <br />City Hall, 749 Main Street, Louisville <br />Spruce Conference Room <br />6:30pm <br /> <br /> <br />I. Call to Order <br />II. Roll Call <br />III. Attendance and Volunteer Hours Log (To Be Circulated) <br />IV. Approval of March 19, 2015 Agenda <br />V. Approval of February 19, 2015 Meeting Minutes <br />VI. Public Comments: Items Not on the Agenda <br /> <br />Items for LCC Discussion/Decision <br />VII. Treasurer’s Report <br />a. February 2015 Financials <br />b. 2014 SCFD Year End Financial Report <br /> <br />VIII. Mission/General Direction <br />a. Guidance from City Council Legal Committee <br />b. April Special Meeting: General Discussion of 501C3 vs City Advisory <br />Board <br />c. Special Meeting Date: (To be selected from 4/8, 4/9, 4/13 and 4/14) <br />d. Goals <br /> <br />IX. 2015 Budget Cycle <br />a. Board Requests for Funding in the 5-year Capital <br />b. Improvement Program Items (2016-2020) <br /> <br />X. Fundraising and Grants <br />a. 2015 SCFD Grant Application Update <br /> <br />XI. Programming Reports/Committee Updates <br />TILT Open Mic Night(s): (Mark) <br /> <br />Sunday Chamber Committee <br />a. March 29: Loran Strings <br />b. April 19: Antero Winds <br />c. Fall Programming: 9/20; 10/11 and 12/6 <br /> <br />Lecture Committee <br />a. March 18: CO Haiti Project Lecture and Workshop <br />b. September 16: <br />c. November 11: <br />Please note new start time <br />for LCC Meetings!!