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Fq <br />O i <br />Town of Reading <br />a Meeting Minutes <br />o <br />BJ9. INCOR4o� <br />Board - Committee - Commission - Council: <br />Cultural Council <br />Date: 2015 -09 -14 <br />Building: Pleasant Street Senior Center <br />Address: 49 Pleasant Street <br />Purpose: Business <br />Attendees: Members - Present: <br />Time: 7:00 PM <br />RECEIVED <br />TOWN CLERK <br />READING, MASS. <br />11115 NOV - 2 P 3: Q41 <br />Location: Arts and Crafts Room <br />Session: General Session <br />Donna Schenkel, Jane Soloway, Julie Barber, Nora Bucko, Nancy Ziemlak, <br />Mary Ann Kozlowski, Rosemary Lewis <br />Members - Not Present: <br />Others Present: <br />Minutes Respectfully Submitted By: Rosemary Lewis <br />Topics of Discussion: <br />The meeting was called to order at 7:07 pm in the Arts and Crafts Room of the Pleasant Street Senior <br />Center by Donna Schenkel. Minutes of the previous meeting were approved. <br />Donna presented the slate of officers for the upcoming year: <br />Co Chairpersons: Donna Schenkel and Nancy Ziemlak <br />Treasurer: Jane Soloway <br />Secretary: Rosemary Lewis <br />Publicity and Advertising: Mary Ann Kozlowski <br />Motion was made, seconded and approved to accept. <br />Treasurer's Report was presented. The grant amount for this year was $6400. Two grants from last <br />year are still outstanding. There is about $300 available for administrative purposes, so we will not <br />need to allot more money for this year. Motion was made, seconded and accepted to approve the <br />report. <br />Schedule of Meetings <br />Donna proposed the following schedule of meetings for the coming year: <br />October 26 (after grant deadline) <br />November 16 (need to check on conflict with Town Meeting. <br />December 7 <br />January 11 <br />No meeting in February (MCC State Assembly) <br />March 7 <br />April 4 <br />May 2 (Reception for Grantees) <br />Community Input /Survey was discussed. Donna asked for members to start thinking about this and <br />would like someone to organize this project. <br />Jane and Donna met with Sharon Angstrom, the Town Treasurer to complete the LCC form. <br />Page 1 1 <br />