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<br /> <br />Cultural Council <br /> <br />Meeting Minutes <br />September 21, 2006 <br />Louisville Rec Center <br />7:00 PM <br /> <br />Call to Order - Chairperson Wendy Phillips called the meeting to order at 7: 1 O. <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Wendy Phillips, Julie Kovash, Andrea Harbeck, <br />David Hosansky, Don Atwood, Lisa Kihn" Kathy Policita <br /> <br />Board Members Absent: Maryan Jaross <br /> <br />Staff Members Present: Kathy Martin, Julie Seydel <br /> <br />Approval of Agenda - The agenda was approved by all members. <br /> <br />Approval of Meeting Minutes - The minutes from the Auqust 17, 2006 <br />meeting were approved. <br /> <br />Public Comments - None <br /> <br />Sandra Lilja voted in as new treasurer. <br /> <br />Did not get Addison Grant because we are funded by the city. They suggested <br />we could find individual artists. <br /> <br />Treasurer's Report <br />Operating budget for 2006 updated. <br />Should we end the year with a surplus? <br />Young artists and Coffee House may cost more. <br />David suggests we add more pieces of the stage. <br />We get SCFD in October but accounted for as calendar year. <br />We are audited internally. <br /> <br />City Staff Update <br />Kathy submitted paperwork with Sec of State for name change. <br />We got bumped from agenda for work session. We shouldn't expect to be added <br />until after 1 st of year. <br />New Logo sent to Meredith. <br /> <br />City of Louisville <br />Recreation Center 900 West Via Appia Louisville CO 80027 <br />303.335.4903 (phone) 303.335.4959 (fax) www.ci./ouisville.co.us <br />