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HomeMy WebLinkAboutMCC 12/08/2016Mansfield Local Culture Council 6 Park Row Mansfield, MA 02048 December 8, 2016 Meeting Minutes =DECEIVED + 0 .'"r CLERKS OFFICE 1Q1q FMR I I P 2-- 44 1ANSFIELD r SSACHUSETTS TOPIC DISCUSSION ACTION FOLLOW-UP Call to order 7:02 pm Lisa Piscatelli Attendance Present: Nicole Burch, Secretary Lisa Piscatelli, Chair Katharine Wroth Brian Quinn Annette Shaw, Publicist Margo Lemieux Sally Fehervari, Treasurer Absent: Lynn McDonnell Gail Gilman Lori Stanovitch, Grant Coordinator Jackie Curtis, Public Official Liaison Guest: Sharon Friedman Meeting Minutes Will go over the Minutes from the last meeting at the next meeting. Treasurer's Report Report to the State is in the system. Use $200 for discretionary funds: Council administrative funds. 5% of the allocation can be used for publicity, postage, etc. To set a dollar amount we need to write up what we want. Council initiated program. Approval from the State, we can evaluate it ourselves. 15% to support our own programs. We have the community input to help guide us. We cannot use the money on food. Public Relations Annual Report: Annette can edit it: Update Do we want to share our Sharon says to keep survey results in the the survey stuff report? We will share later bulleted to highlight with infographic with where the council is town officials. This is all going. last year's info. Lisa motioned to approve Annette, Sally, and the wording as is. Lisa will work on Brian 2nd it. finishing the report. Vote unanimous. Grants #3710: Lisa abstained. Mansfield Home Brian motioned to grant Show/NESBA and $500 to grant # 3710 and #4536: Eastern States $200 to grant #4536. Exposition Field Trip Annette 2nd it. 5 voted for. 1 against. Grant #5957: Annette motioned to grant Sundown Town - A $300. New Play 2nd by Katharine. Unanimous vote. Grant #6011: Motion to decline by Attleboro Katharine. Community Theatre's 2nd by Brian. 60th Season 5 for, 2 against. Grant #8051: NRT Sally motioned to grant Celebrates Local $100. Music at the 44th 2nd by Annette Annual Harvest 5 for, 1 against, 1 Festival abstention Grant #6011: Motion to reconsider Attleboro grant #6011 by Annette. Community Theatre's 2nd by Sally. 60th Season 6 for, 1 against. Annette motioned to grant $100. 2nd by Sally. 6 for, 1 against. Grant #5847: Lights Sally motioned to grant Up! $500. 2nd by Katharine. Unanimous vote. Grant #8700: Live Motion to grant $500 by Folk Music Nicole. Experience at the 2nd by Sally. Rose Garden 5 for, 2 abstentions. Grant #4322: Annual Funding wasn't clear. We Christmas Parade can pay for police detail, it is not their own event. Motion to deny by Sally for an incomplete application. 2nd by Annette. 5 for, 2 against. Grant #4479: Motion to deny grant Wayfinding Signage funding by Sally. 2nd by Margo. 6 for, 1 against. Our project The intention is to hold an event in the Spring to announce the grantees. Interactive art. Food. Senator could come. Save the date in the acceptance letter. 5% state allocation = $270 Revisit grant #3710: Mansfield Home Show/NESBA Revisit grant #4536: Eastern States Exposition Field Trip Revisit grant #5139: Qualters 8th Grade STEAM Careers Day Keynote Speak for publicity. Lisa motioned to hold back 5% of the funds. 2nd by Brian. Unanimous vote. Total amount to grant = $8030 Motion to revisit grant #3710 by Brian. 2nd by Sally. Unanimous vote. Motion to change amount granted to $1000 by Brian. 2nd by Margo. Unanimous vote. 1 abstention. Motion to revisit grant #4536 by Brian. 2nd by Katharine. Unanimous vote. 1 abstention. Motion to increase the amount granted to $330 by Katharine. 2nd by Brian. Unanimous vote. 1 abstention. Motion to revisit grant #5139 by Brian. 2nd by Sally. Unanimous vote. Motion to increase grant amount to $1000 by Katharine. 2nd by Sally. Unanimous vote. Revisit grant #5058: Motion to revisit grant "Olde Kids on the #5058 by Brian. Block" swing band 2nd by Sally. Unanimous vote. Motion to increase grant amount to $500 by Katharine. 2nd by Sally. Unanimous vote. Denial letters Committee to process Katharine and Sally denial letters. Brian motioned to set up a committee for denial letters. 2nd by Margo. Unanimous vote. Downtown Brian is our liaison. Committee Dr. Mullen from Amherst on how to revamp the downtown. Also heard about a Northeastern study. The conclusion is to focus on signage and lighting first. Schedule Next We will set up a Survey Meeting Monkey to schedule the next meeting. Adjournment Brian motioned to adjourn the meeting at 9:15 pm. Lisa 2nd. Unanimous vote. Brian motioned to approve the minutes on 1/12/17. Katharine seconded the motion. The vote was unanimous. 'Respectfully P76,/tc-� itted, flit r tree Nicole L Burch