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HomeMy WebLinkAboutMLCC 05/08/2023Mansfield Local Cultural Council 6 Park Row Mansfield, MA 02048 May 8, 2023 Start of meeting — Eileen Cusack, Chair Eileen C. Meeting called to order @ 7:30pm (please note mart a change in listing Attendance: In Attendance: those "Present" and those "Absent" to All in person Eileen Cusack, Chair "In Attendance° "Not in Attendance" Adrianna Clark, Vice Chair and "in Attendance after Vote to Mary Pope -Baratta, Secretary Accept Minutes" is meant to reflect the members who voted on Marc Clamage, Treasurer acceptance of the Minutes and the Alma Richeh Treasurers Report, which is part of the Minutes). In Attendance after Vote: Roll call completed and Elvire Stanislous approved Not in Attendance: Kelly Kelly Sharon Friedman Guests In Attendance: n/a Secretary's Report — Approval of March and April minutes. EC moved to approve the Mary P-B March minutes: minutes and changes. Update minutes to reflect that Eileen is "member at Seconded: MC large" on the 250 anniversary committee as her Unanimously accepted membership on MLCC ends in 2024. April minutes: EC was removed from attendance list as she did not attend April's meeting. Treasurer's Report — See submitted Treasurer's Report on the last page Marc presented report Marc C. of this document. Moved to approve: MP-B Seconded: AC Approval of treasurer's report. Unanimously accepted Grants Paid Out in 2023 by Month: Jan - $2925.00 (8) Feb - $ 925.00 (2) Mar - $1425.00(3 were 2022 & 1 was 2023 - $300) Apr - $ 550.00 May - $ 150.00 Jun - $ Jul - $ Aug - $ Sep -$ Oct - $ Nov-$ Mansfield Local Cultural Council 6 Park Row Mansfield, MA 02048 May 8, 2023 Dec -$ Ongoing Business Membership — Update: all No updates New logo design Letters went out to grantees with new logo. rollout — The tablecloths are on backorder and will the Marc C. & Adrianna C. background is Mansfield green. The top price for tablecloths is $500. When bill is received send to Mark for payment. Regarding creating and printing of the new brochure, Marc called Staples and received the following estimates for print: $129 for 100, $245 for 200, and $349 for 300. An additional $8 will be charged for folding. A 3-day turnaround for print is expected. New brochure design and verbiage was discussed. Members of the council shared ideas on placement of logo and feedback on wording. Marc will send out for final review. Grant Tracking & Update: Event Tracking — Adrianna reported on the 19'h century Steampunk Kelly K. event and noted our logo was not used in any event program. Council members were again encouraged to attend our grantee events going forward. MLCC email account culturalcouncil(o)mansfieldma.com usage — Eileen's Mansfield laptop issues have been fixed Adrianna C. and she is no longer having message issues. Alma will contact Marc to review her technical issues with accessing the emails after this meeting. The password was shared with the council — for confidentiality reasons it will not be posted in these minutes. EC would prefer if only a few members would access and monitor emails since flyers are usually sent to this address. AR will be the 31d person to Mansfield Local Cultural Council 6 Park Row Mansfield, MA 02048 May 8, 2023 monitor account as she is helping KK. Once her access is resolved she will begin monitoring. Continue to avoid using any personal email addresses since it is in violation of open meeting laws. A brief statement was made on sending emails and open meeting laws. Grantee Reception — MP-B provided an update on the reception. Mary P-B. In May we were still waiting to hear confirmation on the approval from the board of selectman — all paperwork was submitted to Sherri for this approval. MP-B also reviewed the project schedule and activities and updates were made. "John's Dream Ice Cream" was confirmed for 6/14. Other Mansfield Board & Committee Updates Downtown Committee Update: Traffic Box public art project — The Traffic Box meeting was cancelled in April but Eileen C. last week's meeting went well and 12 boxes will be targeted for wrapping. The downtown committee will wrap the first two. 10 other groups or individuals will need to submit an application for their wrapped artwork or photography. The application is posted on the town site and the Select Board will do the application selection for the remaining 10 boxes. 250 Anniversary Update: Committee — ES attended a brainstorm meeting for celebration Elvire S. ideas. It was also noted it will be the US 250 celebration as well. A goal is to target an event for every weekend of the year for the celebration. Note that EC will be a "Mansfield Resident At Large" on the committee going forward as her appointment on MLCC expires in 2024. She will also relay information on the anniversary event. Planning Board Update: Train Station & No update surrounds project — Sharon F. New Business ,i Mansfield Local Cultural Council 6 Park Row Mansfield, MA 02048 May 8, 2023 Fundraising — Alma looked at some state and all local councils to Alma R. & Marc C. see if we can fundraise. There was no indication that we cannot and no mention of IRS obstacles. It was discussed that gifted money to MLCC could be a problem with the town. Alma will continue to research this and will also research local and festival grants that may be available to us. ;Additional items for Discussion (not anticipated by Chair 46 hours prior to meeting) Additional Items n/a Next Meeting Monday June 5, 2023 at 7:30 p.m. Town Hall Floor In person Adjournment Meeting adjourned at 9:06 pm. Moved: MP-B Seconded: AR Minutes expected to be approved at the June 5, 2023 meeting. Respectfully submitted Mary Pope -Baratta, member Mansfield Local Cultural Council 6 Park Row Mansfield, MA 02048 May 8, 2023 MLCC TREASURER'S REPORT MAY 8, 2023 Balance of State account on 4/1/2023 Balance of State account on 5/8/2023 Balance of Town account on 5/8/2023 April disbursements: Singo with Jim the DJ Guy (Mansfield Library) (FY23-LCC-44194) TOTAL APRIL DISBURSEMENTS TOTAL AMOUNT CURRENTLY AVAILABLE FOR DISBURSEMENT EXPECTED CONTRIBUTION FROM TOWN ON JULY 1, 2023 $ 6,500.00 TOTAL ANTICIPATED REMAINING FUNDS FOR DISBURSEMENT GIFT ACCOUNT BALANCE $18,796.14 $18,646.14 $ -0- $ 150.00 $ 150.00 $18,646.14 $25,146.14 $ 875.00