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<br /> <br />Louisville Cultural Council <br /> <br />Meeting Minutes <br />February 21, 2008 <br />Louisville Recreation Center <br />7:00 PM <br /> <br />I. Call to Order - Julie Kovash called the meeting to order at 7:05 pm. <br /> <br />II. Assign Recording Secretary - Carol Cheh was assigned. <br /> <br />III. Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Jim Pollicita, Don Atwood, Carol Cheh, Julie <br />Kovash, Maryan Jaross, Andy Langford, Rebecca Lasica, Susan <br />McNamara, Lyn Wooton <br /> <br />Staff Member Present: Julie Seydel <br /> <br />IV. Approval of Agenda - The agenda was approved by all members. <br /> <br />V. Approval of Meeting Minutes - The minutes from the January 17, 2008 <br />meeting were approved by all members as written. <br /> <br />VI. Public Comments - None <br /> <br />VII. President's Report/Officer Elections/Proposed Steering Committees <br />(Grants, Sponsorships, Arts Center, PR) - Julie K. <br /> <br />Officer Election - All members approved to elect the following officers: <br />President: Julie Kovash <br />Vice-President: Maryan Jaross <br />Treasurer: Jim Pollicita <br />Secretary: Rebecca Lasica <br /> <br />Julie K. discussed 4 potential "Steering Committees" that she would like to <br />see set up, comprising of New Arts Center, Arts in the Park, <br />Fundraising/Sponsorship, and Grant Writing, and having 2 or more members <br />working on one or more committees. She asked each member which committee <br />they would be interested in. Jim questioned whether this should be a <br />"requirement" for board members, and Julie K. responded that it should be <br />discussed further in our next meeting and wanted feedback from other members <br />about such requirement. <br />