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cityor Om Louisville <br />COLORADO • SINCE 1878 <br />Cultural Council Meeting Agenda <br />Thursday, November21 st, 2019 <br />City Hall, 749 Main Street, Louisville, CO <br />Council Chambers <br />6:30pm <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 <br />II. Roll Call <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. Correction and/or Approval of October Meeting Minutes <br />VII. Chair's Report (Adam) <br />VIII. Treasurer's Report (Debbie) <br />IX Staff Report (Katie) <br />X. LCC Officer Elections <br />a. Discuss updating Bylaws to hold elections in February <br />XI. Public Art <br />a. Proposed Public Art Placement: Robert Romero Sculpture in Community Park <br />(Kate/Debbie) <br />i. Public Comment <br />b. Public Art Dedicated Funding (Katie) <br />c. Subcommittee update (Mark) <br />XII. Art Grants <br />a. Discuss and review LCC "judging/scoring" sheet <br />XIII. 2019 Programming <br />a. Fall Programming <br />i. 11/22 — FY5 Band (Leah) <br />ii. 11/24 — My Nature Lab (Kim) <br />iii. 12/7 — Playback West (Beth) <br />iv. 12/11 — Northfield Farm (Kim) <br />b. Summer Concert <br />i. Programming <br />ii. Support Acts <br />iii. Policies <br />XIV. 2020 Programming 10 min <br />a. Programming subcommittee update (Leah) <br />b. Review programming ideas <br />c. Create action plan and timeline <br />XV. Discuss 2020 Goals 15 min <br />XVI. Member activities or community culture events/news to share 5 min <br />XV II. Adjourn <br />5 min <br />(items I —VI) <br />5 min <br />5 min <br />10 min <br />5 min <br />10 min <br />10 min <br />15 min <br />Attachments: <br />October 2019 Minutes, Treasurer's Report, Public Comments on the Proposed Public Art Placement, Art Grants <br />Scoring Sheet, Calendar, LCC Advance Agenda, <br />City of Louisville <br />City Manager's Office 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) w,wvLouisvilleCO.gov <br />