HomeMy WebLinkAboutNPGF 09/09/2021RECEIVED TOWN OF MANSFIELD
J ; r.� CLERKS OFFICE Non -Profit Gift Fund Committee
1D21 OCi 12 p 2; 28 Six Park Row, Mansfield, MA 02048
Phone (508) 261-7384
I ANSFIELD Fax (508) 261-7424
M9'' SArCHUSETTS
Nancy Wall, Chair; Kevin McNatt, Vice -Chair;
Lorilee Fish, Secretary; Michael Healey, Rosemarie Sirois
Non -Profit Gift Fund Committee Meeting Minutes
September 9, 2021
Members Present: Nancy Wall, Chair; Kevin McNatt, Vice -Chair, Lorilee Fish, Secretary; Mike Healey, Rosemarie Sirois
1. Open Meeting 4:33pm
2. Motion made by Mike Healey to accept the July 22, 2021 minutes, 2nd by Kevin McNatt —All in favor.
3. From Agenda: "Revision of 2021 grant recommendations to Select Board," Tabled.
4. Discussion:
• August 25, 2021: Kevin McNatt discussed the meeting between Neil Rhein, Chairman and Mike Trowbridge,
Member of the Select Board and Nancy, Lorilee and Kevin to discuss changes to be made to the criteria for
Committee. Those requesting grants will also use the new criteria. Also discussed, the reduction of yearly funding
for grants as the source for funds is changing. The Select Board suggested a maximum of $40,000 per year which
will prolong having funds for more years.
• The Select Board brought up reopening the grant request process until October 1, 2020 until noon.
• Mike Healey made a motion to accept the reopening of the grant process and ending it on October 1. Seconded by
Kevin McNatt. Opened for discuss.
• Nancy Wall suggested the date be changed until Monday, October 4 at 4:00pm which would follow the history of
the process. Seconded by Lo>lee Fish. Motion failed with 3 negative and 2 positive votes.
• Mike Healey brought back the original motion. Motion failed with 2 negative and 2 positive votes, I abstention.
• Mike Healey motioned to reconsider the October 1 closing date. Motion passes with 4 in favor and negative.
• Rosemarie Sirois made a motion to accept the changes made to the criteria. Mike Healey seconded. All in favor.
Mike Healey made the motion to close the meeting at 5:59pm. Seconded by Rosemarie Sirois. All in favor.
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Nancy Wall, ahCv it Dat / I Lorilee ' h, Secretary ate
Nancy Wall, Chair; Kevin McNatt, Vice -Chair;
Lorilee Fish, Secretary; Rosemarie Sirois, Michael Healey
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