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Louisville Cultural Council <br />Meeting Minutes <br />April 17, 2008 <br />Louisville Recreation Center <br />7:00 PM <br />I. Call to Order -Don Atwood made a motion to call the meeting to order at <br />7:05 pm. Marion Jaross 2nd. All present were in favor. <br />II. Assign Recording Secretary -Rebecca Lasica was assigned. <br />III. Roll Call was taken and the following members were present: <br />Board Members Present: Don Atwood, Julie Kovash, Maryan Jaross, <br />Rebecca Lasica, Lynn Wooton <br />Board Members Absent: Jim Pollicita, Carol Cheh, Andy Langford, Susan <br />McNamara <br />Staff Members Present: Julie Seydel and Kathy Martin <br />IV. Approval of Agenda -The agenda was approved by all members. <br />V. Approval of Meeting Minutes -Don Atwood made a motion to approve <br />the minutes from the March 20, 2008 meeting. The motion was 2nd by Rebecca <br />Lasica. The minutes were amended and approved as follows: The City of <br />Louisville logo should appear on meeting minutes. <br />VI. Public Comments -None <br />VII. President's Report -Julie K. <br />City Council Study session took place April 8, 2008. LCC Members <br />present were Jim Pollicita, Don Atwood, Julie Kovash, Maryan Jaross, Andy <br />Langford. The study session went extremely well. The City Council is excited <br />about the proposed new art center. <br />There will be a Grant Interview May 13, 2008 at 6:30 pm at the RMCMA. Julie K <br />and Jim P will attend. Don A will be an alternate if Jim P cannot attend. <br />VIII. Treasurer's Report - Jim P not present. <br />