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112 Cityof <br />Om Louisville Cultural Council <br />COLORADO • SINCE 1878 <br />Meeting Agenda <br />Thursday, November 17, 2016 <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 CaII (items I—VI) <br />III. Attendance and Volunteer Hours Log (To Be Circulated) <br />IV. Approval of Today's Agenda <br />V. Correction and/or Approval of October Meeting Minutes <br />VI. Public Comments: Items Not on the Agenda <br />VII. Treasurer's Report (Lawrence) 10 min <br />VIII. City Council Update (Chris) 10 min <br />IX. Staff Update (Suzanne) 5 min <br />X. Arts Grants (Suzanne) 10 min <br />XI. CAMP Update (Suzanne) 15 min <br />XII. Indoor Programming 15 min <br />a. Quick Recap of those Completed <br />i. 10-21 Friday Night Live with MaryLynn Gillaspie (Liz) <br />b. Upcoming <br />i. 11-16 One Action Lecture by Bridget Bacon on the French in <br />Louisville (Jennifer) <br />ii. 11-19 Silent Movie with Rodney Sauer (Tammy) <br />iii. 1-20-2017 Silent Movie with Rodney Sauer (Tammy <br />iv. 1-29-2017 CU Bassoons (Lawrence) <br />v. Summer Concerts (Lawrence) <br />XIII. 2017 Marketing/Communication/Outreach 15 min <br />a. Roster of Programs <br />b. Print Ad (Blake) <br />c. Ticket prices — sliding scale? (Jennifer) <br />d. Audience Growth/Electronic Ticketing (Jennifer) <br />XIV. 2017 Officers (Jennifer) 5 min <br />XV. Holiday Meeting/Party (Jennifer) 5 min <br />XVI. Chairperson's Update (Jennifer) 5 min <br />XIV. Adjourn <br />Attachments: <br />October LCC Meeting Minutes; October 2016 Financials; Arts Grant Application Final <br />Draft; 11-28-16 CAMP Update Presentation Draft (Revisions of CAMP materials will be <br />distributed at the meeting.); 2017 Program Dates <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 />