Loading...
HomeMy WebLinkAboutMLCC 5/11/2020Mansfield Local Cultural Council 6 Park Row Mansfield, MA, 02048 May 11, 2020 TOPIC DISCUSSION ACTION Call to order: 6 p.m. Eileen Cusack Eileen read a prepared statement to advise the public about the virtual for conducting Open Meetings during the State of Emergency. This information was posted along with the agenda on the Town's website. Attendance Present: Via Roll Call Eileen Cusack, Vice Chair/Acting Chair Marc Clamage, Treasurer Jean Mallon, Secretary Jackie Curtis Sally Fehervari Sharon Friedman Lisa Piscatelli Annett Shaw, Publicist Katharine Wroth, Cultural District Vivian Webster Absent: Gail Gilman Mary Montione Reorganization of Council Nominations and vote to Approved unanimously via replace Kaitlyn MacLeod, Roll Call vote Chair. Marc nominated Sally Fehervari as Chair; seconded by Jean. Various options were discussed after Sally noted that her term expires on July 31, 2020. Secretary's Report —Minutes February 6, 2020 minutes Approved unanimously via were approved. Motion made Roll Call vote by Sharon by and seconded by Annette. Treasurer's Report Update on Grantee status Re: Covid 19 State Regulations. Marc reviewed the current status of the 2020 Grants. Marc compiled this information by contacting all Grantees. Marc's spreadsheet was sent to all council members. Marc also reviewed the Mass Cultural Council guidelines. These guidelines will be sent to the Mansfield LCC for their information and review. In all, there were four motions made, seconded, and voted on via roll call vote. Marc will communicate, as needed, with grantees impacted by the motions. He will also reach out again to the nine grantees who did not respond to his first inquiry. Jackie made a motion that Approved via roll call vote (8 the council approve the votes). Jean (1) was an request of Grant #35207, abstention based on her Claflin Hill Symphony, and affiliation with the Fuller Craft Grants #35550, Fuller Craft Museum. Museum, and other Grantee recipients who complete a Grant Modification Request explaining that they would like to use the 2020 funds in their general fund. Eileen seconded that motion. Sharon made a motion to Approved via roll call vote (6 accept the Treasurer's Report votes). Marc, Sharon, and with one correction; that is, Lisa (3) were abstentions moving Grant #36768, based on their affiliation with Attleboro Area Interfaith the Attleboro Interfaith Collaborative, from the No Collaborative and/or the Response category to project itself. Postponed until 2021 category changing the total amount for the Postponed until 2021 category to $4,992. Jackie seconded the motion. Sharon made a motion to Approved unanimously via reimburse Grant #34034, roll call vote. Stephen Ide, and Grant #37852, The Un-Common Theatre Company, for expenses they incurred in preparation for their programs which have either been canceled or postponed. Sally seconded. Task Force Update The group who met on January 22 to review grant procedures will meet and report their recommendations to the council. Downtown Committee Eileen reported that there Update was no update to report from the Downtown Committee. Cultural District Update Katharine reported that two members of the Mass Cultural Council had a productive on -site visit with the Cultural District group on March 10. Adjournment at 7 p.m. Motion to adjourn made by Approved unanimously via Jean and seconded by roll call vote. Sharon. Approved on July 7, 2020 Respectfully submitted, Jean Mallon, Secretary