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Cityoi <br />Louisville Cultural Council <br />Meeting Agenda <br />Thursday, January 19, 2017 <br />City Hall, 749 Main Street, Louisville, CO <br />Spruce Conference Room <br />6:30pm <br />COLORADO • SINCE 1878 <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 15 min <br />II. Roll Call (items I—VI) <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. Welcome to New Members and Introductions <br />VII. City Wayfinding Program — Presentation by Planner Lauren Trice 15 min <br />VIII. Correction and/or Approval of November Meeting Minutes <br />IX. Chairperson's Report (Jennifer) 5 min <br />X. Treasurer's Report including proposed 2017 budget (Lawrence) 15 min <br />XI. City Council Update (Chris) 10 min <br />XII. Staff Update (Emily) 10 min <br />a. Distribution of open government pamphlet <br />b. Approval of 2017 meeting schedule/holidays & location <br />c. Approval of 2017 agenda posting location <br />d. Arts Coordinator Position update <br />e. Cultural Arts Master Plan update <br />f. Query for future meetings: packet soft copy or hard copy? <br />XIII. 2017 Programming 20 min <br />a. General structure overview (Booking, lead, mar/com, staffing the <br />event) <br />b. Summer concerts <br />c. Indoor programming <br />i. Silent Movie with Rodney Sauer, Sat. 1-21 (Tammy) <br />ii. Boulder Bassoons, Sun, 1-19 (Angie) <br />iii. Despleazado "Lecture", Wed, 2-1 (Jennifer) <br />iv. Art Grantee Boulder Opera, F -S -S, 2-3,4,5 (Emily) <br />v. Altius, Sun, 3-12 (Jennifer) <br />vi. Amelie Quartet, Fri, 3-17 (Liz) <br />vii. Outreach liaison for Monarch, Centaurus, Louisville Middle <br />XIV. Arts Grants 2017 (Emily and Jennifer) 5 min <br />XV. Election of Officers (Jennifer) 5 min <br />XIV. Adjourn <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 />