Laserfiche WebLink
. Page 1 of 5 <br />Louisville Cultural Council <br />Meeting Minutes <br />City of Louisville <br />Thursday, January 17, 2008 <br />Louisville Recreation Center <br />7:00 PM <br />Call to Order -President Wendy Phillips called the meeting to order at <br />7:03 PM. <br />II. Assign Recording Secretary -Jim Pollicita was assigned. <br />III. Roll Call was taken and the following members were present: <br />^ Board Members Present: Don Atwood, Carol Cheh, Julie Kovash, <br />Wendy Phillips, Jim Pollicita, <br />Frost Yarnell (ex officio, Council Liaison) <br />^ Board Members Absent: <br />^ Staff Members Present: <br />Maryan Jaross <br />Kathy Martin, Julie Seydel <br />IV. Approval of Agenda -Don Atwood moved approval of the agenda; Julie <br />Kovash seconded, all were in favor. <br />V. Approval of Meeting Minutes - <br />• Don Atwood moved a~,pproval of the minutes of the October 18, <br />2007 meeting. Jim Pollicita seconded; all were in favor. The <br />minutes were approved as written. <br />^ Don then moved approval of the minutes of the November 15, 2007 <br />meeting. Jim seconded, all were in favor, so the minutes were <br />approved as written. <br />VI. Resolution No. 08-01 -Posting of Agendas in public buildings. Don <br />moved acceptance and passage of the resolution; Julie seconded. All <br />were in favor. The motion was passed. <br />VII. Public Comments -None <br />City of Louisville <br />Recreation Center 900 West Via Appia Louisville CO 80027 <br />303.335.4903 (phone) 30:;x. 335.4959 (fax) www. ci.louisville. co. us <br />