HomeMy WebLinkAboutCultural Resources Board - Minutes - 06/23/1999City of Fort Collins
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CULTURAL RESOURCES BOARD MINUTES
Fort Fund Meeting - Wednesday, June 23, 1999
4:00 p.m.
Lincoln Center
Council Liaison: Karen Weitkunat Staff Liaison: David Siever
Chairperson: Jennifer Beccard-Phone: 495-1875(h)
Vice -Chair: Fran Johnson Phone: 493-4480(h)
The Cultural Resources Board held a Fort Fund funding session and
regular meeting on Wednesday, June 23, 1999 at 4:00 p.m., in the
Canyon West Room of the Lincoln Center. The following members were
present:
Jennifer Beccard, Fran Johnson, Joan Day,
Corinne Govan and Ayleen Burns
Board Members Absent: Bruce Hendee, Loren Hooper
Staff Members Present David Siever, Lincoln Center
Evan Hyatt, Lincoln Center
Guests: Rita Greene & Rick DeGeneffe, Fort
Collins Convention & Visitors Bureau
AGENDA
I• Call to order (4:09 p.m.) - Jennifer Beccard
II. Consideration of tonight's agenda -
No changes
DISCUSSION ITEMS
III• Fort Fund Proposals/Fund #2 Disbursement
Recommendations -
From 4:13 p.m. to 8:30 p.m., the Board heard
presentations and considered proposals for funding from Tier #2 &
Tier #3 of Fort Fund.
417 West Magnolia • Fort Collins, CO 80521-2646 0 (970) 221-6733 • FAX (970) 484-0424
City of Fort Collins
Cult, Library and Recreational Servs Cl
Lincoln Center
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CULTURAL RESOURCES BOARD
Thursday, May 20, 1999
7:30 A.M.
Fort Collins Museum/Conference Room on 2ad Floor
AGENDA
I. Call to order
II. Consideration of today's agenda
III. Consideration of minutes of April 22, April 28, 1999
DISCUSSION ITEMS
IV. Fort Fund - (75 minutes)
-Changes to application form to reflect tourism info
-Changes to financial report form
-Finalize process evaluation form
-Request from Crossroads Safehouse
-Conflict of interest
-June 23rd funding session
V. New Performing Arts Center Update (10 minutes)
VI. Review of any past Fort Fund events (10 minutes)
VII. Committee Reports (if applicable) (10 minutes)
LC Board - Bruce Hendee
Ft. Collins Area Arts Council - Loren Hooper
Fort Collins Museum - Joan Day (Fran Johnson alternate)
Convention/Visitors Bureau - Joan Day
Art In Public Places - Fran Johnson
New Facilities - Bruce Hendee
VIII. Other Business
IX. Adjournment
(Following the formal agenda, Museum staff will be available to conduct
a tour of the new Bicycle exhibit)
The Fort Collins Museum is generally accessible to handicapped persons.
If special assistance is needed, please call 221-6738.
417 West Magnolia • Fort Collins, CO 80521-2646 • (970) 221-6735 • FAX (970) 484-0424