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<br /> <br />Louisville Cultural Council <br />Minutes <br />August 16, 2007 <br /> <br />I. Call to Order-Wendy Phillips at 7: 1 0 PM <br /> <br />II. Don Atwood appointed as recording secretary for the meeting <br /> <br />III. Roll Call - Present: Wendy Phillips, Maryan Jaross, Don Atwood, Kathy <br />Martin (City), Julie Seydel (City) <br /> <br />Absent: Julie Kovash, Jim Policita, Kathy Policita, David Hosansky, <br />Sandra Lilja, Carol Cheh, Lisa Kihn <br />None of the absent members had indicated to Wendy that they would not <br />attend this meeting. She requested that Board members do that. The <br />Pollicitas indicated at the July meeting that they would be absent. <br /> <br />IV. Don moved and Maryan seconded approval of the agenda; approved. <br /> <br />IV. Don Moved and Maryan seconded approval of minutes from July 19, <br />2007; approved. <br /> <br />V. No public comments. <br /> <br />VI Presidents report. Wendy Phillips <br />-Lots of mail distributed to those interested. <br />-Much about connecting tourism and arts in any community. Works in some <br />cities with major tourist component. <br />-BCAA Audience Development program funded by NEA wants to meet at <br />Louisville Recreation Center with one or two representatives from each arts <br />group in Louisville present. Some discussion about how effective that program is. <br />-October is National Arts and Humanities Month. Wendy and Kathy M. will <br />explore having City recognize this and having some LCC Board members attend <br />any City Council meeting at which a proclamation is made. <br />-Wendy reported on her attendance at a BCAA Business of Arts Workshop on <br />reaching out the Latino population. Don pointed out that lots of organizations <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 />