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HomeMy WebLinkAbout2023-01-09 Cultural Council Minutes� Fq ' �_ Town of Reading ,�yI Meeting Minutes � �KPPF���C Board - Committee - Commission - Council: Cultural Council Date: 2023-01-09 Building: Time: 7:00 PM Location: ,kECEIVE'D TOWN CLERK READING, MA. r.A� 2023 MAR -6 AM 10: 40 Address: Session: Open Session Purpose: Deliberation on grant applications Version: Final Attendees: Members - Present: Brian Kimerer, Meghan Fidler -Carey, Steve Theodoridis, Kerr! Perry, Christine Keller, Sherilla Lestrade Members - Not Present: Others Present: Minutes Respectfully submitted By: Kerr! Topics of Discussion: The meeting was conducted Via Zoom. The meeting was called to order at 7:05 PM. Sadly, Member and Treasurer, Katharine Lopez Natale has passed away. Members were saddened by this news and discussed being very appreciative of her work for the Council and how accomplished Kathy was in all her life's endeavors as outlined in her obituary. Due to this there is no treasurers report. Brian Is meeting with Town Hall to learn responsibilities needed to file the treasurers report. Brian will pursue requesting an extension. The minutes for December 5, 2022, were reviewed. The minutes were approved 5-0-1. Sherilla was not present at that meeting so abstained from voting. The rejected grant applicants (noted In 12-5-2022 meeting minutes) were sent notices of that, and none have brought forth any appeals within the window allowed. We can grant $24,413.00 to the remaining grant applicants. The council discussed and agreed upon how to grant the funds across the applicants remaining. Christine motioned to accept and Steve seconded, and the grants outlined below. This was then voted on and approved unanimously 6-0. Kerr! will send the MS Excel file showing the grants approved to Brian and he will send out the acceptance letters. Page 1 1 dMw. O. FYY1Lw%til Nellax NN fmmna... h. l P�.^�PTM. Camm�l sReseriz X fables —rRq,xm,Y SR.� iR.Om fYR11CLX9P MenvJ SSm 1500 FYl11WfllN oo.. SIm SI50 wx D..a.mM clkBarce arx�.oar ssm s5ao FmswnuF ine m.. imar0 u. ama.q FM anal uzs Frzxresml m sR.mo ssam waawlr.aF�r Rae.Nam nmo Isom rrzx�W Wmi3i sslsz nom '�^-Ym1 �FM Lremeln� Rus PwtlfeA RlelY� !m4 iVRHWKMi MNxrcgkn. Fe. Std 11500 rc Rnurai Mse 3.R dNMA Re r11n WN{ {I ORI fVR]iWl55M MeP IrcmmSRKO SR mO � Fwwr.,,. amm wG Mim rt.sk Ism W YNAaIYIBR I150 Mm FYRxW]1Pl MrrA94rrM[NtlkF M SSm GersM1mdFmgz Corxxrl 3150 nm feAr a. Ra�AWe RFW� Purtfaxeq PWi qR Swsq BwJ4 Peher AYgk SeMu6m% SR.Im S1m0 fVRHWRNSR grc0lkaa 31 m0 rrm Bxghmze ReWnrcMmmlJAer� Oe IR,Sm S1 m0 fVRHWINm Bink Dais R. Gkbet r MemwreM3emrt 1500 Nm FnxWmms n.rm gawmm Fw..mlrc uom Ism Bvrrca a.eeeq.a iam, minmrem uw.ge.as.r.ere nom FvxxccAixa 3kFJNs. sxm Pw.. s,ra GJ.r DFrarY uom u.m..a o fYRxfGYSY CJn. SevaM Cox�en iRW SRm PW E isms, aF 5100 SM9 SRm WAIL Brian shared we will need a new treasurer. It Is required to have three roles: Chair, Treasurer and Secretary and each needs to be held by a different person. A Vice Chair is not required. We will need a call for new members with the hope that a new member will want to be Treasurer. Sherllla will reach out to the Town Manager to include this in his newsletter and Brian will request with Jackie McCarthy that the Selectboard mention this in their meeting the following day. Brian will ask the town if they are able to have a town employee assist until a Treasurer is established. Further discussion on this topic will continue in a February meeting. Typically there is no meeting in February but due to the circumstances the members deemed it necessary to hold a meeting this February. It was discussed and determined that the February 6th meeting will be held by Zoom. Adjourned at 8:00 p.m. Page 1 2