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ILZ City0f <br /> Louisville Cultural Council <br /> COLORADO•SINGE 1878 <br /> Meeting Agenda <br /> Thursday, June 16, 2016 <br /> City Hall, 749 Main Street, Louisville, CO <br /> Spruce Conference Room <br /> 6:30pm <br /> We promote arts and culture in Louisville. We program cultural events, <br /> advocate for and support artists, and advise City Council. By doing so <br /> we engage our diverse social, cultural, and creative community. <br /> I. Call to Order 5 min <br /> II. Roll Call (items I—VI) <br /> III. Attendance and Volunteer Hours Log (To Be Circulated) <br /> IV. Approval of the May 19 Agenda <br /> V. Correction and/or Approval of May 19 Meeting Minutes <br /> VI. Public Comments: Items Not on the Agenda <br /> VII. Recreation Center Task Force Presentation (Gina) 20 min <br /> VIII. Treasurer's Report and votes on any related items (Lawrence) 5 min <br /> IX. Marketing Report (Blake) <br /> X. City Council Report (Chris) <br /> Xl. Staff Report (Suzanne) <br /> XII. Insurance and the sale and service of alcohol (Gina) 5 min <br /> XIII. Summer Concerts Information and Actions (Lawrence) 10 min <br /> a. Survey questions (Blake) <br /> b. Arts Underground Dance Group (Jennifer) <br /> c. Sans Souci will be at FACE 6-23 (Jennifer) <br /> XIV. Indoor Programming 15 min <br /> a. Sunday, 6-26: Nancy Rynes, Author (Suzanne) <br /> b. Susan Honstein Gentrification Project, 9-30 (Jennifer) <br /> c. Coal Creek Dress Rehearsal <br /> d. Release 9-18 (Bassoons)? <br /> e. The Piano (Tammy) <br /> XV. Operations Budget Recommendations for City Council 10 min <br /> XVI. LCC Grantees: Any action needed? 5 min <br /> XVII. July Meeting Decision 5 min <br /> XVIII. Fall Retreat Decision/Public Art Policy 5 min <br /> XIV. Adjourn <br /> Attachments: <br /> May Meeting Minutes; June 2016 Financials; 2016 LCC Programming Dates; List of Check <br /> Lists, Role Definition, and Process Flow;(list to be distributed at meeting) <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 />