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HomeMy WebLinkAboutMCC 10/25/2016Mansfield Local Cultural Council 6 Park Row Mansfield, MA 02048 October 25, 2016 Meeting Minutes RECEIVED OW"-! CLERKS OFFICE 1014 RAR I I P 2:4q MAINOFIEL.D `WS.ACHUSETTS TOPIC DISCUSSION ACTION FOLLOW-UP Call to order Lisa Piscatelli 7:06 pm Attendance Present: Lisa Piscatelli, Chair Lori Stanovitch, Grant Coordinator Katharine Wroth Annette Shaw, Publicist Sally Fehervari, Treasurer Brian Quinn Jackie Curtis, Public Official Liaison Nicole Burch, Secretary Guests: Sharon Friedman Absent: Lynn McDonnell Gail Gilman Downtown Members discussed what was Strategy talked about at the Workshop: Downtown Strategy Meeting Workshop: Minutes, Annette: Need parking Discussion and downtown. It was said there Representative are 90 occupied storefronts, Appointment but it doesn't really feel/look like that is the case, properties that are leased must have been counted. Sharon: It's fine to park and walk, i.e.: Patriot Place and Wrentham Outlets. We need to rework people's perception. The Planning Board is addressing parking. Jackie: We need to start with five little things. One example is a sign at the train station. Lisa: The slide from the Transportation Overlay District was interesting. Our focus is on art. It's great we have a seat on the committee. Jackie motioned to approve the minutes from the workshop. Katharine seconded. Voting was unanimous. Minutes were approved. We discussed who wants to Brian will represent the represent the Cultural Cultural Council on the Council on the Downtown Downtown Committee Committee. Brian volunteered. Jackie motioned to appoint Brian to represent the Cultural Council. Annette seconded. The vote was unanimous. Discussed keeping a Cultural District our focus. We will have more dialogue in January to further plan what we want to do. Communication We need to update our page Planning: in the Annual Report. Dec Events, 16th is the deadline. We can Meetings and publish some of the survey Community results in it. Survey Results Survey results also shared on Facebook and in newspaper. Schedule a meeting with a selectman to present the results. Plan an event for a reception to honor the grantee recipients. At the reception we could share the survey. The Annual Report was Sally and Annette will revised last year by Sally and revise the Annual Annette. Report for this year. Lisa can write a paragraph about the survey for the Report. Treasurer's John Shannon emails. Report $250 was granted to him last year for the Mansfield STEM Fair. He wasn't able to attend. He asked for an extension for this year to be used on March 18, 2017. It is acceptable to grant this. Katharine motioned to accept the extension. Annette seconded the motion. The vote was unanimous. Sally met with Accounting. All the accounts looked great. We are on time with everything. $7696 = granting out this cycle. $500 not included in this for our promotion fund. Lisa has to sign off on some grants for payments. Brian moved to accept. Katharine seconded. Vote was unanimous. Grants: Process We have three meetings for Jackie will print out a Guidelines and discussion of grants and hard copy of all the Application voting on who receives applications. Review funding. If there is a conflict of interest we will remove ourselves from the room while the rest of the Council votes. Look for applications that are diverse and different. Do we want to continue repeat grants? Was the applicant's last event well attended? Look at the total amount requested. #5793 On Common Ground: Annette will contact. No contact info. 36 applicants total. For next meeting look at all the applications. #4973 Canton Community Sally will email and Band fmd out details about Where is the venue? the concert. #4479 Nancy Wall Wayfinding Signage. Some discussion of signs and plans for signs. #4322 Mansfield Downtown Annette will contact Business Association. Caitlin Caitlin. Brian motioned to approve the minutes on 1/12/17. Katharine seconded the motion. Vote was unanimous. Respectfully submitted, Nicole L Burch Barrows. Whose salary are we paying? #6846 South River Lisa will contact the Elementary School in Marshfield Cultural Marshfield. Wrong town? Council and alert them to this mistake. Next Meeting November 17,2016,7:00 pm to 9:00 pm December 8, 2016, 7:00 pm to 9:00 pm Adjournment Lisa made a motion to adjourn at 8:55 pm. Sally seconded. Vote was unanimous. Brian motioned to approve the minutes on 1/12/17. Katharine seconded the motion. Vote was unanimous. Respectfully submitted, Nicole L Burch