HomeMy WebLinkAboutCultural Resources Board - Minutes - 07/26/2007City of Fort Collins
Cultural, Library and Recreational Services
Lincoln Center
CULTURAL RESOURCES BOARD MINUTES
Regular Meeting— Thursday, July 26, 2007
12:00 p.m..
Lincoln Center, 417 W. Magnolia St. Fort Collins, CO 80521
II Council Liaison: David Roy Staff Liaison: Jill Stilwell 11
Chairperson: Patrick Moran Phone: 207-9888 (h)
Vice -Chair: Sue Beck-Ferkiss
A regular meeting of the Cultural Resources Board was held on Thursday, July 26, 2007 at 12:00 p.m.
The following members were present:
Board Members present: Ann Wilmsen, Patrick Moran, Jack Steele, Susan Marshall
Diane Gaede, Sue Beck-Ferkiss, Carol Ann Hixon
Board Members absent: none
Staff Members present: Jill Stilwell, Gail Budner, Evan Hyatt, Cheryl Donaldson
Guests Present: none
I. Call to Order - (12:08 p.m.) Mr. Moran
IL Consideration of agenda: no changes
III. Consideration and approval of minutes of June 27, 2007:
Ms. Beck-Ferkiss made a motion to accept the minutes as amended.
Ms. Wilmsen seconded the motion..
Passed unanimously.
IV. Public Input: none
V. Cultural Facilities Plan Review:
The Board discussed the research results of the "Needs Assessment For Cultural Facilities in Fort
Collins" completed by Webb Management Services, Inc.; the renovation and expansion of the Lincoln
Center: the Lincoln Center's relationship with Beet Street and UniverCity; the importance of creating
an Arts Council and building a philanthropic community. The plan will be presented to the City
Council on August 28, 2007.
VI. Lincoln Center Capital Campaign Feasibility Study:
Mr. Hyatt led the discussion regarding the results and key findings conducted and produced by the
Miller group. The Board discussed how this study relates to the Cultural Facilities Plan and the
possible necessity of private fund raising.
VII. Fort Fund Workshops Update:
Ms. Hixon passed out a draft of the Winning Grants — A Workshop For Fort Fund Applicants
document.
417 West Magnolia • Fort Collins, CO 80521-2646 • (970) 221-6735 • FAX (970) 484-0424
VIII. Liaison Reports: none
IX. Review of Past Fort Fund Events:
Ms. Wilmsen reported on Front Range Family Theatre Project's production of Rumplestilsken.
Ms. Beck-Ferkiss reported on Front Range Music Theatre's production of Beauty and the Beast.
X. Staff Reports: none
VII. Other Business:
The Cultural Resources Board meeting set for August 30, 2007 will be rescheduled to August 23,
2007.
Mr. Moran made a motion to accept the change.
Ms. Hixon seconded the motion.
Passed unanimously.
Ms. Gaede distributed cards printed with Greeley's new branding image.
Liaisons were assigned to Fort Fund sponsored events
VIII. Adjournment: 2:12 p.m.
Respectfully submitted,
Gail Budner
Administrative Clerk II