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Cityof <br />Louisville Cultural Council <br />COLORADO • SINCE 1878 <br />Meeting Agenda <br />Thursday, January 18, 2018 <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—V) <br />III. Attendance and Volunteer Hours Log (To Be Circulated) <br />IV. Approval of Today's Agenda <br />V. Public Comments: Items Not on the Agenda <br />VI. Welcome to New Members, New City Council Rep., Introductions 15 min <br />VII. Correction and/or Approval of November Meeting Minutes 5 min <br />VIII. Review of 2017 and a Look Ahead to 2018 (Blake) 10 min <br />IX. Treasurer's Report including proposed 2018 budget (Gina) 10 min <br />X. Staff Update (Katie) 10 min <br />a. Distribution of open government pamphlet <br />b. 2018 meeting schedule/holidays & location confirmation <br />c. Public Art Policy update <br />d. City Manager update <br />XI. Public Sculpture Purchase Update (Blake) 5 min <br />XII. 2018 Programming 20 min <br />a. General structure overview (Booking, lead, mar/com, staffing the <br />event) <br />b. Arts Center (Indoor) programming <br />i. Paleontology Lecture, Wed., 2-7 at 7 p.m. (Sean) <br />ii. Silent Movie with Rodney Sauer, Sat. 2-10 (Need Lead) <br />iii. Chain Station Bluegrass, Fri., 3-16 at 7:30 p.m. (Adam) <br />iv. Boulder Bassoons Lecture/Concert, Wed., 4-11 (Need Lead) <br />v. Alfredo Muro, Fri., 4-13 at 7:30 (Jennifer) <br />c. Summer Concerts (Adam) <br />XIII. Arts Grants 2018 (Katie) 10 min <br />XIV. Election of Officers — Move to February 5 min <br />XIV. Adjourn <br />Attachments: <br />November 2017 LCC Minutes; 2018 LCC Contact List, LCC Bylaws, 2018 Open <br />Government Pamphlet; 2018 LCC Meeting Schedule, Calendar <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 />