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Louisville Cultural Council <br />Meeting Minutes <br />May 15, 2008 <br />Louisville Recreation Center <br />7:00 PM <br />I. Call to Order -Don Atwood made a motion to call the meeting to order at <br />7:05 pm. Marion Jaross 2"d. All present were in favor. <br />II. Assign Recording Secretary -Andy Langford was assigned. <br />III. Roll Call was taken and the following members were present: <br />Board Members Present: Don Atwood, Carol Cheh, Maryan Jaross, Julie <br />Kovash, Andy Langford, Rebecca Lasica, Susan McNamara, Jim Pollicita, <br />Lynn Wooton <br />Board Members Absent: none <br />Staff Members Present: Mandy Perera <br />IV. Approval of Agenda -The agenda was approved by all members. <br />V. Approval of Meeting Minutes -Don Atwood made a motion to approve <br />the minutes from the April 17, 2008 meeting. The motion was 2"d by Mayan <br />Jaross. <br />VI. Public Comments -None <br />VII. President's Report -Julie K. <br />A benefit for public access cable CCTV54 will be held on Saturday, May <br />17 from 6 to 10 PM at Steinbaugh Pavillion. <br />Jim P. and Julie K. attended the SCFD Grant Interview on May 13, 2008 at 6:30 <br />pm at the RMCMA. Jim P. reported that SCFD has been allocated only 65% of <br />the funds they requested and funding may be less than expected for next year. <br />LCC is eligible for up to 25% of our 2007 expenses. <br />VIII. Treasurer's Report - Jim P provided written copies of the treasurer's <br />report with YTD figures for the various LCC programs. He walked us through an <br />example using one of the recent Coffeehouse Concert Event Reports as an <br />example. Jim emphasized the importance of black and white accounting. Julie <br />