HomeMy WebLinkAboutCultural Resources Board - Minutes - 07/26/2018Cultural Resources
Board Lincoln Center
417 W. Magnolia
St Fort Collins,
CO 80521
970.221-6735
970.221-6373 – fax
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CULTURAL RESOURCES BOARD MINUTES
Regular Meeting – Thursday, July 26, 2018
12:00 p.m.
Lincoln Center, 417 W. Magnolia Street, Fort Collins, CO 80521
Council Liaison: Mayor Wade Troxell Staff Liaison: Jack Rogers
Chairperson: Will Flowers Email: Will@WillFlowers.com
Vice Chairperson:
A regular meeting of the Cultural Resources Board was held on Thursday, July 26, 2018 at 12:00
p.m. The following members were present:
Board Members present: Will Flowers, Tedi Cox, Jane Folsom, Jesse Solomon,
Lili Francuz
Board Members absent: Vicki Fogel Mykles
Staff Members present: Jack Rogers, Liz Irvine
I. Call to Order: 12:07 p.m. – Mr. Flowers
II. Consideration of agenda: Additions under other business
III. Consideration and approval of the minutes from June
26, 2018. Ms. Folsom made a motion to accept the
minutes as amended.
Ms. Francuz seconded the motion.
The motion passed unanimously.
IV. Public Input: none
V. Mr. Rogers gave members passes to The Fringe Festival. He encouraged the Board to
attend because they are Fort Fund recipients, and because of the unique structure of the
festival, taking place in four different venues simultaneously.
VI. Mr. Flowers asked the Board to choose liaisons for April and June 2018 grants. This
was noted and there was a request to have a form for the Board to use for their
reviews.
VII. Mr. Flowers informed the Board that the Gardens on Spring Creek has offered to let
the Board have their next meeting there, along with a tour of the Gardens. The next
Board meeting is 8/23/2018.
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VIII. Mr. Rogers spoke about FOCO creates and handed out July Synthesis packets. He
asked the Board to review these before the meeting next week.
IX. Other Business: Ms. Irvine requested that the Board view the proposed meeting dates
for 2019. The Board unanimously agreed upon them. There was a request for
December’s meeting to be a lunch meeting.
X. Adjournment: 1:42 p.m.
Respectfully submitted,
Liz Irvine
Secretary