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HomeMy WebLinkAboutMinutes - 05/14/2014TOWN OF MANSFIELD RF GE I VES Non -Profit Gift Fund Committee , _FhK$)0fr*WEbw, Mansfield, MA 02048 Phone (508) 261-7384 2015 APR 23 A 8.' 23 Fax(508)261-7424 i,s n. E G Kevin McNatt, Chairman; Nappy�irman; Lorilee Fish, Secretary; CharlesBoehm;' 9 i§ Sirois Non -Profit Gift Fund Committee Meeting Minutes May 14, 2014 Members Present: Kevin McNatt, Chairman; Nancy Wall, Vice -Chairman; Lorilee Fish, Secretary; Charles Boehm. Absent: Rosemarie Sirois 1. Open Meeting 7:12pm 2. Election of officers: ■ Motion made by Nancy Wall to nominate Kevin McNatt for Chairman, 2"d Chuck Boehm by, all in favor. • Motion made by Chuck Boehm to nominate Nancy Wall for Vice -Chairman, 2"d by Kevin McNatt, all in favor. ■ Motion made by Kevin McNatt to nominate Lorilee Fish for Secretary, 2' by Nancy Wall, all in favor. 3. Motion made by Chuck Boehm to accept the August 9, 2013 minutes, 2"d by Nancy Wall, three in favor, one abstention. 4. Update and Discussion Grants UPDATE: 2013 Requests for Grants: TOWN: Parks & Recreation: Cemetery maintenance for 1 year - One year extension granted 2014 ($1,000) Beautification Committee: Purchase outdoor plaque to "Key" the historic events shown in the wall mural in the underpass at Route 106 and the train station — On hold (($5,000) Purchase of a new sign for the Office for the Aging and Library Open ($1,500) Doll E. Daze: Signage for DOT advertising the museum has lyr extension ($2,638) UPDATE: 2014 Requests for Grants: TOWN: Parks & Recreation Department: Tennis Program: Lobster Machine $ 1,917. Movies with the Stars: New Movie Screen 690. Friends of Memorial Park: Banner for Rte. 106 — Fund Raising Projects 650. Mural Committee: Brochure for history if the rural, contributors, community, etc. 2,560. Mansfield Historical Commission: Completion of plaque cleaning at N Common area 1,200. Schools: Band Parents: Purchase a Glockenspiel 4,510. Mansfield Girls softball Assoc.: Renovation of 2 softball fields, East Street and QMS $10,350. Other: Our Daily Bread: Purchase commercial carpet cleaner and replace window 800. Pop Warner Football: Purchase uniforms for new older age category of player 3,040 Motion made by Nancy Wall to accept the above recommended grants to be submitted to the Board of Selectmen for final approval, 2nd by Chuck Boehm, with the following abstentions: Park & Recreation: Lorilee Fish Mansfield Youth Soccer: Lorilee Fish Beautification Committee Projects and Mural Project: Nancy Wall Mural Project: Kevin McNatt Grant money approved: $25,717 Balance in Account: $8.18 All in favor. Meeting adjourned at 9:19pm. Lorilee Fish, Secretar Dat e Kevin McNatt, Chaim Date Kevin McNatt, Chairman; Nancy Wall, Vice -Chairman; Lorilee Fish, Secretary Charles Boehm; Rosemarie Sirois C:\Usen\loritee\Documents\NPGF\2014\Minutes-5-14-14.doe