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HomeMy WebLinkAboutNon Profit Gift Fund Comm 5/3/20191 `� Et7 TOWN OF MANSFIELD ' Non -Profit Gift Fund Committee OFFICESixPark Row, Mansfield, MA 02048 10 A 11: 32 Phone (508) 261-7384 Fax (508) 261-7424 r HELD TTS Nancy Wall, Chair; Kevin McNatt, Vice -Chair; Lorilee Fish, Secretary; Rosemarie Sirois; Michael Healy Non -Profit Gift Fund Committee Meeting Minutes May 3, 2019 Members Present: Kevin McNatt, Chair; Nancy Wall, Vice -Chair; Lorilee Fish, Secretary; Rosemarie Sirois Open Meeting 10:38am Nancy stated: The purpose of this meeting is to revise the BOS list of grant recipients presented. The original amount we were using for the grants was inadvertently incorrect. We over spent and need to reduce grants. Motion made by Kevin McNatt: The revised funding is to reflect as shown: COA $2,000 to $1500 Robinson $6084 to $4,884 Secretarial $200 t0 $100 Youth Football $5,000 to $4,500 Balance: $170.00 Seconded by Rosemarie, all in favor. The spreadsheet will be updated and a revised memo sent to the Select Board. Michael Healy and Nancy Wall abstained from the COA: TRIAD reduction. Motion made by Rosemarie Sirois to adjourn the meeting at 11:22am, 2"d by Kevin McNatt, all in favor Lorilee Fish, Secretary Date Nancy Wall, Chair Date Nancy Wall, Chair; Kevin McNatt, Vice -Chair; Lorilee Fish, Secretary; Rosemarie Sirois: Michael Healy C:\Users\Owner\Docwnents\NPGP\2019\Minutes 5-3-I9.doc