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HomeMy WebLinkAboutNPGF Comm. 07/08/2020TOWN OF MANSFIELD = Non -Profit Gift Fund Committee ' U F F I C E Six Park Row, Mansfield, AMA 02048 (?: l Phone (508)261-7384 Fax (508) 261-7424 Nancy Wall, Ch*,., Kevin McNatt, Vice -Chair; Lorilee Fish; Secretary; Michael Non -Profit Gift Fund Committee Meeting Minutes July 8, 2020 Roll Call: Nancy Wall, Chair, Nancy Wall, Vice -Chair, Lorilee Fish, Secretary; Mike Healy 1. Open Meeting 3:10pm 2. Election of officers: • Motion made by Kevin McNatt to nominate Nancy Wall for Chair, 2na by Mike Healy • Motion made by Lorilee Fish to nominate Kevin McNatt for Vice -Chair, 2nd by Nancy Wall • Motion made by Kevin McNatt to nominate Lorilee Fish for Secretary, 2' by Nancy Wall • Kevin McNair moved to accept the slate of officers as nominated, all in favor. 3. Motion made by Kevin McNair to accept the April 10, 2019 and May 3, 2019 minutes, 2nd by Nancy Wall, all in favor. 4. Discussion Recreation 2018 Grant: • Recreation has had a grant for $10,944 to purchase a canopy for the Plymouth Street Recreation facility playground two years. This purchase has been on hold due to a lack of matching funds from Capital Improvements. Lorilee Fish made a motion to ask that the funds be reinstated to the NPGF for redistribution. Nancy Grant 2nd. Discussion: Mike Healy mentioned needing a limit on time that grant monies can be held by an organization. • Kevin McNatt made a motion that organizations be given one one-year extension adding up to two years. At that time the monies must be returned. Mike Healy 2nd. All in favor. Lorilee Fish stated that she has spoken to the Town Treas. Matt Viollete and Sherri Grunion, Recreation Dir, and the money will be transferred back. The verbal communication is acceptable. • The previous motion made by Lorilee Fish to have the money buffifend back, 2" d by Nancy Wall was accepted by all. 2019 Grants: All grants have been completed except for Tree-Plenish and Our Daily Bread. Nancy stated that Tree-Plenish is finished and Mike Healy will check on Our Daily Bread. 2020 Grants: DAR: Request of $6,780 to finish the installation of new windows. Lorilee will let Rene know of the new date. Springbrook: Request of $13,775 to restore/repair 15 gravestones. Nancy will speak w/David on which stones they want repaired. MMAS: Request of $4,500 to cover two months to pay consultants. Ken will be advised we cannot approve his request because this is a monthly expense and please submit another request. Tree-Plenish: Request of $1,000 to purchase trees to plant in Mansfield. Nancy will see if Sethu can rewrite his request so it is different from last years. All agreed that grant money cannot be distributed until it is in the account Money available: Plainridge: $15,000 Recreation: 10,944 Wayside Panel: 297 Misc.: not sure $26,241.00 (We are not sure on the exact amount so numbers area guest -a -met) Discussion: Motion made by Kevin McNan to make September 8, 2020 at 4:OOpm to accept grant applications, 2nd by Mike Healy, all in favor. This will be advertised. Nancy Wall stated that Rosemarie Simis has not been a member for the last year. 1f anyone knows of anyone that might be interested, please have them apply. Motion ma ib Mike Healy at 3:57pm to adjo n, 2nd Kevin M att allin favo �1 Cara /�j720Z n Loee Fish, Secretary Date Nancy Wall, Chair Da{e Nancy Wall, Chair; Kevin McNatt, Vice -Chair; Lorilee Fish, Secretary; Rosemarie Simis, Michael Healy