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Lc�tyof <br />Louisville <br />COLORADO • SINCE 1878 <br />Cultural Council Meeting Agenda <br />Louisville Public Library - 111 Floor Meeting Room <br />Thursday, October 20th, 2022 <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 />The Council will accommodate public comments as much as possible during the meeting. Anyone <br />may also email comments to the Council prior to the meeting at eschmitt@louisvilleco.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 May 2022 and September 2022 Meeting Minutes <br />VI. Chair's Report (Leah Franks) 10 min <br />a. 2023-2024 Budget <br />VII. City Liaison's Report (Erica Schmitt) 15 min <br />a. Information Item: Speaking at City Council meetings <br />b. Reminder: timeline for board applications and resignations <br />c. Reminder: Open Government Training <br />d. Information Item: City Budget process (broad overview) <br />e. Discussion Item: 2023 City Council Work Plan Recommendations <br />f. Action Item: Arts Center reservations for 2023 <br />VIII. Treasurer's Report (Grace Gee) 5 min <br />IX. LCC Programming Update 20 min <br />a. Discussion Item: Programming Overview <br />i. Marketing <br />ii. General goals for 2023 programming <br />a. Cultural Caravan collaboration proposal (JR) <br />b. Equity, Diversity, and Inclusion (EDI) <br />i. City EDI (Erica) <br />1. Staffing: EDI Manager position <br />2. Observed EDI dates/celebrations <br />3. Ongoing EDI work <br />ii. EDI and LCC programming (JR) <br />iii. Proposed Budget for 2023-2024 programming <br />a. Sample budget spreadsheet (JR) <br />City of Louisville <br />City Hall 749 Main Street Louisville CO 80027 <br />(303)335.4536 (phone) www.LouisvilleCO.gov <br />