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HomeMy WebLinkAboutMLCC 11/28/2022Mansfield Local Cultural Council 6 Park Row Mansfield, MA 02048 November 28, 2022 RFr.rtVED TOPIC DISCUSSION row CI BK� - , Call to order: 7:30 p.m. Eileen Cusack, Chair 1pZ MAR -b A 8 Attendance: All in person p In Attendance: Eileen Cusack, Chair Pi,ghot change in listing ogZt�ttf(3e 'Absent" to It Rt�a dance of in Attendance" Marc Clamage, Treasurer and "in Attendance after Vote to Sharon Friedman Accept Minutes" is meant to reflect Gail Gilman the members who voted on acceptance of the Minutes and the Kelly Kelly Treasurers Report, which is part of Adrianna Clark, Vice Chair the Minutes). Mary Pope -Baratta, Secretary Roll call completed and approved Guests In Attendance: In Attendance after Vote: Elvire Stanislous Not in Attendance: Alma Richeh Secretary's Report Approval of minutes from October, 2022. Minutes accepted as is and approved Mary will contact Town admin and will schedule Approved: Marc C 2023 monthly meetings. Seconded: Sharon F MPB will send meeting requests to town clerk Treasurer's Report Approval of treasurer's report. Moved to approve & Seconded To date in 2022, we paid out 24 artists totaling $11,680: See Treasurer's Report document on the last page Jan - $700 (2) of this report Feb - $250 (1) Mar - $150 (1) Apr - $1,800 (4) May - $0 (0) Jun - $500 (2) Jul - $4,030 (12) Aug - $2,250 (3) Sept - $2,000 (5) Oct - $400 (2) Nov - $975 (3) Mansfield Local Cultural Council 6 Park Row Mansfield, MA 02048 November 28, 2022 Dec - $1105 (3) Membership No update Grant Tracking & Event No Update Tracking Continuing Business: No Update Downtown Committee Planning Board Unfinished Business: Logo #C was selected as the new MLCC logo to be New MLCC Logo & implemented in 2023. Survey Results In our next meeting we will discuss the plan and actions required to rollout the new logo (i.e., new brochures, tablecloths, etc.). New Business: The focus on tonight's meeting is voting on grant Eileen will send letter to Grant Adjudication allocation. those applicants that were not allocated funds. MLCC met on Nov 7 and 14°i for grant adjudication. We did not need the additional date of 11 /21 to continue the process if needed. 11/21 and our 12/5 meetings were cancelled. Voting on grant adjudication was held and completed by the council in today's meeting. Spreadsheet with grantees information and allocation was updated. Next Meeting Monday February 6 at 7:30 p.m. Town Hall Floor 3 In person Adjournment Meeting adjourned at 9:16 pm. Moved: GF Second: MC Unanimously approved Minutes expected to be approved at the February, 2023 meeting as December and January's meeting were cancelled. Respectfully submitted Mary Pope -Baratta, Secretary Mansfield Local Cultural Council 6 Park Row Mansfield, MA 02048 November 28, 2022 Treasurer's Report The current total balance in the State and Town Accounts is $12,595.76. Of that amount, $6,005.00 is encumbered; that is, it is earmarked for payment to 2022 grantees who have not yet submitted a reimbursement request (they have until the anniversary of their acceptance letter). That leaves $6,590.75 in unencumbered funds. • $4,300 are grants that were never applied for and so remained on our books ($1,800 in 2019, $500 in 2020, and $2,000 in 2021). • The rest are, I believe, unspent administrative funds. I would like to run these numbers past a real accountant before we start spending money we don't really know is ours. After we received $10,300 from the State in February and $6,500 from the Town, we will have $16,800 to disburse to grantees. We are entitled to withhold 5% ($515.00) of our state allocation to use for administrative purposes. Going strictly by annual allocations from the State and Town - that leaves us with $16,285 to disburse. However, the implementation of our new logo changes things. A reasonable extrapolation of our administrative needs in a normal year is: • $150.00 Grantee Reception $ 75.00 Family Fun Night • $ 75.00 Fulton Pond Festival • $300,00 SUBTOTAL Add to that the cost of a thousand new brochures (last purchased in 2019): • $250.00 1,000 new brochures and • the following one time costs: o $250.00 1,000 Logo announcement postcards o $300.00 Tablecloth with new logo. o $550.00 SUBTOTAL This puts our potential 2023 administrative costs over a thousand dollars. We have that unencumbered cushion and at worst can dip into the Gift Account (current balance $875.00) if need be.