HomeMy WebLinkAboutCultural Resources Board - Minutes - 06/26/1991City of Fort Collins
y, and Recreational Sei
MINUTES - REGULAR MEETING
Cultural Resources Board
Wednesday June 26, 1991
5:00 PM
Lincoln Center
PRESENT: Craig Swing, Karen Warren, Jane Nevrivy, Bill Kneeland,
Alison White, Jane Folsom, Kathryn Stubler
STAFF: David Siever, Mark Breimhorst, Evan Hyatt
AGENDA
1. Call to order (Jane Folsom) 5:10 PM
II. Consideration of Agenda - No changes
III. Consideration of Minutes of Wednesday May 22, 1991
Bill Kneeland moved to accept minutes as written
Karen Warren Seconded
Passed Unanimously
IV. Staff Reports
Museum Report - Mr. Siever
Written Report - See attached
Lincoln Center Report
Written Report - See attached
V. Committee Reports
Cultural Plan to Plan - Any new names to be added
to the list who should receive an invitation to
the Plan to Plan meetings should be sent to the
Lincoln Center Admin office by Monday July 1st
and invitations will be sent out before July 4th.
Ann Azari, Frank Bruno, Tom Peterson, Joe Frank,
Chip Steiner, Mark Breimhorst, David Siever and
Jane Folsom met on June 25th to coordinate existing
city plans into the Cultural Plan. This group will
meet on an ad hoc basis. Notes from the meeting
are attached.
Ad Foc Arts Council committee - the committee has
been disbanded during the summer and will reconvene
in September.
417 Magnolia Street • Fort Collins, CO 80521-2646 • (303) 221-6735 • FAX (303) 484-0424
N
VI. Other Business
Senator Wirth will have a walking tour on the
Poudre along with a meeting to discuss the
Corridor on July 2nd at 1:30 PM. Karen Warren
and Jane Folsom will attend to represent the
Cultural Resources Board.
Bill Kneeland reported that he and some other
members of the community have joined together
to look at quality of life capital needs. The
group is called the Community Vision Coalition.
They will have a meeting on July llth and have
Karl Carson as a guest lecturer on the DT2 process.
Nominating Committee Report - The.nominating
committee submitted a slate of officers for the
next year (See attached).
Karen Warren moved approval
Craig Swing seconded
Motion passed unanimously
New officers are:
Chair - Bill Kneeland
Vice Chair - Jane Nevrivy
VII. Consideration of Fort Fund applications
Remainder of the evening was spent reviewing Fort
Fund applications and making recommendations for
funding. Final recommendations were approved
unanimously - Karen Warren moved acceptance
Bill Kneeland Seconded
(see attached listing of final grant amounts)
VIII. Adjournment
Alison White moved
Bill Kneeland Seconded
Passed Unanimously
Respectfullysubmitted,,
David T. Siever