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iii tl <br />A ~ 1 <br />~ Y <br />~~~~ <br />Cultural Council <br />Meeting Minutes <br />November 20, 2008 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />Call to Order -Chairperson Julie Kovash called the meeting to order at 7:10pm. <br />Susan McNamara was assigned duties as recording secretary for this meeting. <br />Andy Langford took the motions. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Julie Kovash, Jim Pollicita, Susan McNamara, <br />Maryan Jaross, Carol Cheh, Lynn Wooten, Andy Langford <br />Board Members Absent: Don Wooten, Rebecca Lasica <br />Staff Members Present: Kathy Martin, Frost Yarnell, Julie Seydel <br />Approval of Agenda -The posted Agenda was approved on a motion by Jim <br />and a second by Andy. <br />Approval of Meeting Minutes -The minutes of the last meeting were approved <br />on a motion from Lynn and a second by Jim. <br />Public Comments -Public comments not on the agenda: Maryan, Julie K, and <br />Jim reapplied to the LCC. Another spot is open on the board. <br />Meeting Minutes <br />VI) President's report: <br />• Julie K, Jim, and Maryan attended the City Council working <br />session. Julie reported it went pretty well. One topic that was <br />covered was that the LCC is interested in involving Conoco-Phillips <br />in the new Art Center proposal. There may be some concerns from <br />the city council about separation of interests, but that is not the <br />intent of the LCC. The intent was to bring visibility to the Art Center. <br />• Julie K. reported that this is the last meeting of the year. The LCC <br />will not meet during the month of December. Thanks to the City <br />council reps for their support throughout the year, and kudos to the <br />City of Louisville <br />Parks & Recreation 900 West Via Appia Louisville CO 80027 <br />303.335.4903 (phone) 303.335.4959 (fax) www_ci_louisville_co_us <br />