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HomeMy WebLinkAboutCultural Resources Board - Minutes - 11/21/2019Cultural Resources Board REGULAR SESSION Thursday, November 21, 2019 – 12:00 p.m. Lincoln Center, Canyon West Room 11/21/2019 – MINUTES Page 1 1. CALL TO ORDER: 12:00 P.M. 2. ROLL CALL • Board Members Present - Will Flowers (Chair), Tedi Cox, Lili Francuz, Vicki Fogel Mykles, Jesse Solomon, Jennifer Zidon • Board Members Absent – None • Staff Members Present - Jim McDonald, Liz Irvine • Guests: Renee Badertscher, Colorado State Graduate Intern, Katy Schneider, Visit Fort Collins 3. AGENDA REVIEW 4. CITIZEN PARTICIPATION • Anna Ferchaud and Jack Douglas, CSU Natural Resources students 5. APPROVAL OF MINUTES • Consideration and approval of the minutes as amended from October 24, 2019. Vicki Fogel Mykles requested a change to the minutes to correct “Sounds in Summer” to read “Songs in Summer” and to reflect that she had attended the Dance Express program. Vicki Fogel Mykles made a motion to accept the minutes. Jesse Solomon seconded the motion. The motion passed unanimously. 6. UNFINISHED BUSINESS • None 7. NEW BUSINESS • Katy Schneider, Visit Fort Collins, gave an update and overview of the Tourism Master Plan process. • Renee Badertscher, Colorado State Graduate Intern, gave a review of the Fort Fund data from 2016-2018. • Liz Irvine presented the new Fort Fund media kit. • The Cultural Resources Board recognized Jane Folsom and Lili Francuz for their work on the Cultural Resources Board. 8. DIRECTOR’S REPORT • Jim McDonald gave an overview of the Fort Fund Public Meeting held 11/18/19. • Jim McDonald attended the official opening of The Gardens on Spring Creek on Cultural Resources Board REGULAR SESSION Thursday, November 21, 2019 – 12:00 p.m. Lincoln Center, Canyon West Room 11/21/2019 – MINUTES Page 2 11/16/19. Approximately 550 people were in attendance for the ribbon cutting and almost another 500 people came later in the day. • Jim McDonald advised the Board that the next meeting will occur on 12/19/19. 9. BOARD MEMBER REPORTS (EVENT ATTENDANCE, ETC.) • Jennifer Zidon attended La-De-Da’s performance of “Edgar Allen.” • Vicki Fogel Mykles attended Debut Theatre’s performance of “Sarah, Plain and Tall and the Dance Express Workshop at Club Tico in October.” • Will Flowers and Tedi Cox attended the opening of The Gardens on Spring Creek. • Tedi Cox attended the Fort Collins Children’s Theatre performance of the “James and the Giant Peach” and the Fort Collins Symphony Masterworks 2. 10. OTHER BUSINESS: 11. ADJOURNMENT: • Tedi Cox made a motion to adjourn at 12:56 pm. Lili Francuz seconded the motion. The motion passed unanimously. Respectfully submitted, Liz Irvine Business Support III