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RECEIVED <br /> ERK <br /> Reading Cultural Council : 4 �. <br /> November 22,2010 L-r'kO I r'� <br /> 2gjj o 1 P 3' at"A <br /> MEETING CALLED TO ORDER—7:48 pm <br /> MEMBERS PRESENT—Vicky Schubert,Lorraine Horn, Sudie Fay,Lynne Cassinari,Alice <br /> Armstrong,and Joan.Marshman. Diane Russo is observing. <br /> VS brought up discussion of Matt Casey from the Patch wanting to observe and report on the <br /> meeting. VS will determine if the meeting determining the grant awards is considered an open <br /> meeting. LH made a motion to go into executive session tonight,seconded and passed <br /> unanimously. <br /> VS recapped RESS e-mail. Joshua Eaton changed money amount needed which should now read <br /> $864. Amy R of EMARC made sure that application was signed;amount requested from LCC is <br /> $2200. New Rep contacted Mike McSweeney of RMHS and RMHS and Austin Prep will <br /> collaborate again. <br /> MINUTES–The minutes from the last three meetings were reviewed. <br /> Sept 13,2010 It was pointed out that since the meeting,the November meeting dates had <br /> been changed. The minutes were amended and approved unanimously. <br /> October 18,2010 The minutes were amended and approved unanimously. <br /> November 1,2010 The minutes were approved unanimously. <br /> GRANT APPROVALS AND AMOUNTS <br /> (See attached list) <br /> A motion was made and seconded to approve these amounts as listed.The motion passed <br /> unanimously. <br /> OTHER BUSINESS: It was suggested that we contact the Economic Development Committee to <br /> discuss a public art piece. Also,we should investigate/suggest other venues for senior events. <br /> MEETING SCHEDULE: The next meet is scheduled for January 10,2011. Meeting adjourned at <br /> 9:40. <br /> Respectfully submitted, <br /> Lynne Cassinari <br />