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Lclotyof Louisville <br />COLORADO • SINCE 1878 <br />Louisville Cultural Council <br />New Member Orientation & LCC History Agenda <br />Thursday, February 17, 2022 <br />6:30 PM MST <br />Meeting held via Zoom. Meeting ID: 852 9854 7366 Passcode: 0880 <br />The Louisville Cultural Council is an advisory board appointed by City Council. <br />The Louisville Cultural Council promotes arts and culture in Louisville. We program cultural events, <br />advocate for and support artists, and advise City Council. By doing so, we engage our diverse social, <br />cultural, and creative community. <br />This meeting will be held electronically. Residents interested in listening to the meeting should <br />visit the City's website here to link to the meeting: <br />htti)s://www.louisvilleco.aov/local-government/government/boards-commissions/cultural-council <br />The Cultural Council will accommodate public comments as much as possible during the meeting. <br />Anyone may also email comments to the Council prior to the meeting at <br />eschmitt@iouisvilleco.gov <br />I. Call to Order 5 min <br />II. Roll Call (items I—V) <br />III. Approval of Today's Agenda <br />IV. Public Comments: Items Not on the Agenda <br />V. Correction and/or Approval of November Meeting Minutes <br />VI. Chair's Report 5 min <br />VII. Staff Report & Budget Update (Erica Schmitt) 5 min <br />Vill. Information Item: Welcome to new board members! (Leah) 10 min <br />a. General 2022 Goals and Expectations <br />1. Volunteer hour documentation <br />2. Volunteer dates/open dates at arts center <br />3. Lead volunteer check list <br />IX. 2022 Board Elections 10 min <br />X. a. Action Item: Vote to approve 2022 Board positions <br />XI. Discussion Item: LAA Youth Spring Art Show donation <br />a. Action Item: Vote to approve donating $300 to the LAA for awards for the <br />2022 Youth Spring Art Show <br />XI 1. Public Art 15 min <br />a. Information Item: South Street Underpass project unveiling (Mark) <br />1. December 2021 LRC meeting update (Beth) <br />b. Discussion Item: QR code update for McCaslin Underpass (Mark) <br />1. Action Item: Assign member to research design & cost of <br />QR code <br />c. Discussion Item: Kestrel Mural unveiling (Mark) <br />d. Action Item: Subcommittee formation for additional public art initiatives <br />City of Louisville 749 Main Street Louisville, CO 80027 www.LouisvilleCO.gov <br />Cultural Council Staff Liaison: Erica K. Schmitt, Arts and Events Program Manager <br />ESchmitt(@LouisvilleCO.gov; (303) 335-4581 <br />