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HomeMy WebLinkAboutCultural Resources Board - Minutes - 11/16/2007City of Fort Collins Cultural, Library and Recreational Services Lincoln Center CULTURAL RESOURCES BOARD MINUTES Special Meeting — Friday, November 16, 2007 9a.m. Lincoln Center, 417 W. Magnolia St. Fort Collins, CO 80521 11 Council Liaison: David Roy 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 Friday, November 16, 2007 at 9:00 a.m. The following members were present: Board Members present: Jack Steele, Susan Marshall, Sue Beck-Ferkiss, Ann Wilmsen Board Members absent: Carol Ann Hixon, Patrick Moran, Diane Gaede Staff Members present: Jill Stilwell, Cheryl Donaldson Guests Present: None 1. Call to Order - 9:03 a.m. Ms. Beck-Ferkiss II. Consideration of agenda: No changes III. Public Input: none IV. Discuss and Approve Memo to Council: Discussed a memo to be sent to City Council regarding the Museum's inclusion in the Holiday Display Task Force's recommendation. Jack Steele moved to approve the Memo as amended during discussion. Susan Marshall seconded. Passed unanimously. V. Other Business: none XIII. Adjournment:9:25a.m. Respectfully submitted, Jill Stilwell Cultural Services Director 417 West Magnolia • Fort Collins, CO 80521-2646 • (970) 221-6735 • FAX (970) 484-0424