Loading...
HomeMy WebLinkAbout2019-09-16 Cultural Council Minutes Town of Reading Meeting Minutes �{ TOWN CLERK °•-OROPM KE-.DING, MA. Board - committee - commission - Council: Ni' OCT 22 AM 10: 35 Cultural Council Date: 2019-09-16 Time: 7:00 PM Building: Pleasant Street Senior Center Location: Arts and Crafts Room Address: 49 Pleasant Street Session: Open Session Purpose: Version: Attendees: Members - Present: Donna Schenkel, Jane Soloway, Nancy Ziemlak, Nora Bucko, Megan Fidler Carey, Brian Kimerer, Kathy Natale Members - Not Present: Mary Ann Kozlowski, Rosemary Lewis Others Present: Minutes Respectfully Submitted By: Nancy Ziemlak Topics of Discussion: Meeting called to order at 7:00 pm. Welcome to Kathy our newest member. Member list info was updated for all members. Minutes were approved. Discussed Treasurer's report: Jane is meeting with Sharon to confirm administration details. There are only 7 recipients left to reimburse. Jane has called all of them. The RCC has a $1,600 balance in account as the town made an error in calculating interest. We will receive $9,000 from MCC, $5,000 from town = $14,000 reimbursement. The Council can add additional monies from the administrative balance of$1600 if they choose. Discussed meeting schedule. The 11/4 and 11/5 meeting may be rescheduled. Donna is looking into it. Discussed term limits. Donna, Nancy and Rosemary's terms are up in 2020. Donna reminded members there is a need to start planning for the future. Donna will write up the duties of the Chair for the next meeting. Discussed survey results. Most people that responded indicated that they were aware of RCC and agreed with the general direction of the Council. A summary copy of the survey results will be sent with the grant notification email. Donna confirmed that a survey has to be sent out annually. Discussed publicity for upcoming grant cycle. Donna will see to sign on common 9/30-10/13. Also, library and Community Connection. Mary Ann crafted grant announcement letter which was accepted. Nancy agreed to send out email to the Mailing List. Brian continues to update the mailing list as needed. Discussed Council document storage. Nancy, Megan, Brian worked on putting all documents in a Google drive associated with the readingculturalcouncil@gmail.com email address. It includes a calendar, how to access websites/passwords, etc. A demo will be conducted at next meeting. Meeting adjourned at 8:00 pm. Page I 1