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HomeMy WebLinkAbout2015-12-07 Cultural Council MinutesTown of Reading Meeting Minutes 4r Board - Committee - Commission - Council: Cultural Council Date: 2015 -12 -07 Building: Pleasant Street Senior Center Address: 49 Pleasant Street Purpose: Business Attendees: Members - Present: Time: 7:00 PM `RECEIVED TOWN CLERK READING. MASS. Im %AR Is P Is 26, Location: Arts and Crafts Room Session: Donna Schenkel, Jane Soloway, Julie Barber, Nora Bucko, Mary Ann Kozlowski, Nancy Ziemlak, Rosemary Lewis Members - Not Present: Others Present: Minutes Respectfully Submitted. By: Rosemary Lewis Topics of Discussion: ® The meeting was called to order at 7:00 pm in the Arts and Crafts Room of the Pleasant Street Senior Center. Minutes of the previous meeting were approved. Treasurer's Report was presented. Everything has been paid out, except for the Reading Art Association grant in the amount of $500. We paid out $1030 to Creative Arts, leaving a balance of $813.04. There is an anticipated expense of $20. The Treasurers report was approved. Donna reported that the January 11, 2016 meeting will be held in the Lounge at the Senior Center due to prior booking of the Arts and Crafts room. She also suggested that at the next meeting we vote on getting an additional poster to be displayed at events we are supporting. She will do some pricing and we can finalize at the January meeting. Discussion turned to the grant awards. Several of the applications were considered disqualified because they didn't meet our criteria: 16 -06 RESS Foundation, Inc. Vague timeline, no date or venue 16 -08 Mouli Pal, Indian Classical Dancer No date or venue specified 16 -09 Birch Meadow Elementary School No date; unclear budget information 16 -12 New England Swing Orchestra No date or venue specified Further discussion about the remaining grant applications ensued. We then voted on the following awards: 16 -01 UUC Ivy Chord Coffee House $ 655 16 -02 N. Suburban Child & Family Resource Network 400 16 -03 Reading Community Singers 750 16 -04 St. Agnes Summer Musicals 1600 16 -05 Marble Collection 0 ® 16 -07 Delvena Theater, Truly Eleanor 495 16-10 Reading Antiquarian Society Soo 16 -11 Birch Meadow PTO Author Day 1000 I6 -13 Creative Arts 1000 Total $6400 Page I 1 There was a short discussion about the next steps. Donna will send out the rejection letters which will include the reconsideration process. We need to allow 15 days for grievances. Then the award letters will be sent out. Jane and Donna will complete the Annual Report. We will be planning for the Reception for grantees in May, 2016. In February there is the LCC Statewide Assembly at the Ok statehouse on the 10th. Nora gave a brief report about the collaborative of arts programs in Reading —their new name is Arts Reading. Meeting adjourned at 8:25 pm. C Page 1 2