HomeMy WebLinkAboutCultural Resources Board - Minutes - 08/23/2018Cultural 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, August 23, 2018
12:00 p.m.
Gardens on Spring Creek, 2145 Centre Ave, Fort Collins, CO
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, August 23, 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, Michelle Provaznik
I. Call to Order: 12:08 p.m. – Mr. Flowers
II. Consideration of agenda: Additions under other business
III. Consideration and approval of the minutes from June
26, 2018. Ms. Cox made a motion to accept the
minutes as amended.
Ms. Folsom seconded the motion.
The motion passed unanimously.
IV. Public Input: none
V. At the request of the board, Mr. Rogers briefed them on the stakeholder discussion
around the Arts & Culture master plan over the last two months.
VI. Mr. Rogers reminded the Board members that APP/Broadband will be discussed at
the City Council work session on 8/28/18.
VII. Ms. Irvine read Ms. Folsom’s Fort Fund Liaison report on the International Keyboard
Odyssiad’s Festival. Ms. Francuz reported on The Center for Fine Art Photography.
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VIII. Mr. Solomon reminded the Board that they need to schedule a retreat. Very difficult
to schedule during the summer. Mr. Solomon proposed changing the charter of the
Board, to be similar to APP which would give more control over funding. Mr.
Solomon feels the Board would be more effective.
IX. Ms. Cox reminded the Board that they need to revise the questions on the various
Fort Fund grant applications. The Board requested that Ms. Irvine get them a copy of
the questions, so that they can start working on them. Ms. Provaznik agreed that there
is redundancy in the questions. Ms. Cox stated that they need to get this
accomplished before November, when the applications open again. Ms. Francuz
agreed that this should be an agenda item for the next month’s meeting.
X. Adjournment: 1:46 p.m.
Respectfully submitted,
Liz Irvine
Secretary