Cultural Council Minutes 2008 10 16

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Louisville Cultural Council Meeting Minutes October 16, 2008 Louisville Recreation Center 900 Via Appia I - LCC President Julie Kovash called the meeting to order at 7:00 p.m. II - Maryan Jaross was assigned duties as recording secretary for this meeting. Carol Cheh will assume duties for next meeting. III - Roll call: Present: Julie Kovash, Maryan Jaross, Jim Pollicita, Andy Langford, Lynn Wooten, Carol Cheh, Don Atwood (joined a little late), Frost Yarnell, Julie Seydel, Kathy Martin, Joe Stevens Absent: Susan McNamara, Rebecca Lasica IV - The advertised Agenda was approved on a motion by Lynn Wooten and a second by Julie Kovash. V - The minutes of the last meeting were approved on the motion of Lynn Wooten and a second by Carol Cheh. VI - Guests: Joe Stevens, new Director of Parks & Recreation Lori Jones, Art Underground VII - Introduction of Joe Stevens, Director, Parks & recreation for the last 3 months, was Dir. Parks & Rec in Grand Junction for 14 years. Has a son and daughter-in-law in Louisville. Joe expressed support for the cultural arts, outdoors, and recreation facilities in Louisville and recognizes the phenomenal pride and gratitude of Louisville citizens. Everyone introduced themselves. VII - President's Report: Julie Kovash brought up the subject of whether we should bring another position onto the LCC. Discussion followed; we are at our by-laws capacity of 9; will review whether to open another position. Don, Julie & City Manager Malcolm Fleming will meet October 21gt to discuss progress on the proposed new Arts Center and the City's position. There will be a working session with City Council on the subject October 28th Don, Julie & Maryan were reminded to reapply for their Board positions to Mayor Sisk before the November 3rd deadline. SCFD Scene 3 - Tier III Events Calendar: The cost is $100; the question is whether it will bring more audiences to our