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LCity of <br />Louisville <br />COLORADO - SINCE 1878 <br />Cultural Council <br />Meeting Agenda <br />Thursday, September 19th, 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, <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 <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 August Meeting Minutes <br />VII. Chair's Report (Adam) <br />VIII. Treasurer's Report (Debbie) <br />IX. Staff Report (Jordan) <br />i. Open Government Training for Board members <br />X. 2020 Budget Discussion <br />XI. Public Art <br />i. Next Sculpture installment (Kate) <br />ii. Subcommittee update and public art funding discussion (Mark) <br />XII. Art Grant Application Review <br />XIII. 2019 Programming <br />a. Fall Programming <br />i. 9/8 — The World Next Door/Louisville World Culture Day (Various) <br />ii. 9/13 — Silent Film: The Doll plus Young Mr. Jazz (Debbie) <br />iii. 9/21 — Alfredo Muro (Sean) <br />iv. 9/22 — Polly McLean lecture (Robby) <br />v. 10/2 — Stories on Stage "The Last Cowboys" (Mark) <br />vi. 10/5 — Acoustic Eidolon (Adam) <br />vii. 10/16 — Fiske Planetarium Meteorites lecture (Robby) <br />viii. Review remainder of 2019 programming <br />XIV. 2020 Programming 10 min <br />a. New programming subcommittee formation <br />b. Review programming ideas <br />XV. Discuss needs for October/November agenda (Adam) 5 min <br />i. Finalize Spring 2020 Programming in October <br />ii. Public Art Funding Recommendation to Council in Oct/Nov <br />iii. Initiate Summer Concert Programming in November <br />iv. Art Grant Application Published in November <br />XVI. Member activities or community culture events/news to share 5 min <br />XVII. Adjourn <br />5 min <br />(items I —VI) <br />5 min <br />5 min <br />5 min <br />10 min <br />15 min <br />20 min <br />20 min <br />Attachments: <br />August 2019 Minutes, Budget, Public Art subcommittee notes, Calendar, LCC Advance Agenda, Open Government <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 />