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HomeMy WebLinkAboutCultural Resources Board - Minutes - 03/08/2007City of Fort Collins Cultural, Library and Recreational Services Lincoln Center CULTURAL RESOURCES BOARD MINUTES Special Meeting —Thursday, March 8, 2007 12 p.m. Lincoln Center, 417 W. Magnolia St. Fort Collins, CO 80521 11 Council Liaison: Karen Weitkunat Staff Liaison: Jill Stilwell 11 Chairperson: Patrick Moran Phone: 207-9888 (h) Vice -Chair: Sue Beck-Ferkiss A special meeting of the Cultural Resources Board was held on Thursday, March 8, 2007 at 12 p.m. The following members were present: Board Members present: Jack Steele, Patrick Moran, Carol Ann Hixon, Sue Beck-Ferkiss, and Ann Wilmsen Board Members absent: Diane Gaede, Susan Marshall Staff Members present: Jill Stilwell, Cheryl Donaldson, Marty Heffernan Guests Present: Jim Clark, Cathy Jones, Fort Collins Convention and Visitors Bureau (FCCCVB) Call to Order - (12:11 p.m.) Mr. Moran H. Consideration of agenda — Mr. Steele requested clarification on Section IV.E. The three workshops the Board will be discussing are "So you want a Fort Fund Grant...", introducing Tier 4 to potential applicants, and business support for the arts. III. Public Input —none IV. Discuss CRB's Level of Community and Intergovernmental Involvement A. Ms. Donaldson presented an overview of the Fort Collins Museum/Discovery Science Center partnership. B. Ms. Donaldson and Mr. Heffernan updated the Board on the potential site for the new museum facility. C. Ms. Stilwell presented an overview of the recommendations from Webb Management Services regarding future cultural facility needs. D. The Discussion on Coordination with Arts Alive was tabled to the next meeting. E. The discussion on the Information Workshops was tabled to the next meeting. F. Mr. Clark from the FCCVB informed the Board of the FCCVB's intention to host a seminar for the arts community regarding their on-line calendar and marketing efforts. They would like the CRB to be involved. 417 West Magnolia • Fort Collins, CO 80521-2646 • (970) 221-6735 • FAX (970) 484-0424 V. Other Business: none VI. Adjournment: 2:05 p.m. Respectfully submitted, qo Jill Stilwell Cultural Services Director