HomeMy WebLinkAboutMCC 11/03/2015Mansfield Local Cultural Councrl,
6 Park Row tV
Mansfield, MA 02048
November 3, 2015
Meeting Minutes
2011FE15 P5: 43
TOPIC
DISCUSSION
ACTION
FOLLOW-UP
Call to order 7:30
Lisa Piscatelli
pm
Attendance
Present:
Katharine needs to be
Nicole Burch - Secretary
sworn in to vote.
Lisa Piscatelli - Chair
Lori Stanovitch - Grant
Coordinator
Sally Fehervari - Treasurer
Lynne McDonnell
Annette Shaw - Publicist
Katharine Wroth
Absent:
Jackie Curtis
Todd Elliott
Review of
Minutes
Finance Report
$955.16 balance
$6355.16 available for
granting
Leave a buffer or spend it
Will revisit at next
all?
meeting.
Must grant the $5400 from
the state.
MCC Annual
Forms to fill out for the
The Annual Report is
Report Status
state
due the end of Dec.
Lisa will complete
this.
Grantee Project
Some members participated
a
Feedback
Communication
Update
Evaluating Grants
in the mural project
dedication. Talked with the
public. MLCC was in
included in the dedication.
The press was there.
VOTED to nominate the
Mural Project for the Gold
Star
There was a Strategic
Planning Workshop at the
Robinson School on Oct
24. Three breakout groups
brought up historical and
cultural focus as important
for Mansfield.
Mansfield Cable Access
asked us to do a Public
Service Announcement.
Town Report. Need to
update to the book of the
Town of Mansfield.
Our Board of Selectmen
has asked us to present at
the November 18, 2015
meeting with Tracy
Wayland.
If there is a Conflict of
Interest:
- leave the room and
don't participate in
the discussion or
the vote
- fill out disclosure
paperwork
- the MLCC Toolkit
has the appropriate
ways to handle a
conflict of interest
Lisa will fill out
form.
Will revisit this in
January after the
grant cycle is
finished.
Due at the end of
November. Annette
and Sally will do this.
Sally, Jackie, Lisa,
and Annette has
volunteered to
present.
8:00 pm
VOTED and unanimously approved 11/16/15
Respectfully submitted,
Nicole L Burch
Two late grants from the
Lisa to find out if we
Mansfield Public Library.
are able to accept the
MOTION by Annette, and
two late grants or
seconded by Sally, to note
against the rules.
the late grants and decide
after looking at them.
Nicole to log in
projects on the
website. Lisa to send
Nicole the password.
Are we allowed to give
Lisa will look up.
grant money for
scholarships?
We handed out the
116 Lori
applications that need
1416 Lynn
further clarification.
2416 Katharine
Adjournment
Grants Locked Up
Next Meetings: November
16, 2015, 7:30 pm to 9:30
pm
December 1, 2015, 7:30 pm
to 9:30 pm
Adjourned at 9:07 pm
VOTED and unanimously approved 11/16/15
Respectfully submitted,
Nicole L Burch