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Lcityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Cultural Council <br />Meeting Agenda <br />Thursday, March 21st, 2019 <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, advocate for and support <br />artists, and advise City Council. By doing so we engage our diverse social, cultural, and creative <br />community. <br />I. Call to Order <br />II. Roll Call <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. Correction and/or Approval of February Meeting Minutes <br />VII. Chair's Report (Adam) <br />VIII. Treasurer's Report (Debbie) <br />IX. City Council Report (Jeff) <br />X. Staff Report (Katie) <br />XI. Sculpture Garden (Kate) <br />XII. Arts Grants Review <br />XIII. 2019 Programming <br />a. Winter/Spring Programming <br />i. 3/16 Amelie Quartet (Sean) <br />ii. 4/12 Silent Movie (Debbie) <br />iii. 4/24 G. Brown Lecture (Adam) <br />b. Summer Concert Series <br />i. Headliner update (Adam) <br />ii. Support update (Kim) <br />XIV. LCC Ongoing Programming and Art Installments <br />a. 2017 Cultural Arts Master Plan <br />i. Review Strategies and Action Items <br />b. Round Table Brainstorm <br />i. Review Brown Paper Tickets <br />ii. Review LCA Capacity/Chairs <br />iii. Review Steinbaugh Pavilion Option <br />iv. Review Past/Current LCC Programming — What Works, What Doesn't <br />v. Discuss 2019 and Future Programming and Public Art <br />vi. Create Fall/Winter Action Plan <br />XV. Adjourn <br />Attachments: <br />1. February 2019 Minutes <br />2. Treasurer's Report <br />3. 2019 Budget <br />4. City of Louisville Strategic Plan <br />5. Summer Concerts Poster <br />6. Community Park Sculpture Garden Update <br />7. Art Grant Update <br />5 min <br />(items I —VI) <br />10 min <br />5 min <br />5 min <br />10 min <br />5 min <br />10 min <br />10 min <br />30 min <br />8. LCC Presents Calendar <br />9. Event Lead Checklist <br />10. Cultural Arts Master Plan <br />11. Update of Cultural Arts Master Plan Action Items <br />12. Public Art Policy <br />13. LCC Program Attendance 2017-2019 <br />City Manager's Office <br />303.335.4536 (phone) <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br />Louisville CO 80027 <br />www.LouisvilleCO.gov <br />