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HomeMy WebLinkAbout2025-10-06 Cultural Council Minutes0�•OFRr� KEGEIV EU Town of Reading TOWN CLERK r Meeting Minutes READING, MA oe �� NOV 12 pN Board - Committee - Commission - Council: 2025 Cultural Council Date: 2025-10-06 Time: 7:OO PM Building: Virtual Location: Zoom Address: Session: Purpose: Monthly Meeting Version: Attendees: Members - Present: Steve Theo, Jayna Stafford, Ashley Gross, Liz Rogers Members - Not Present: Ace Foulds Others Present: Minutes Respectfully Submitted By: Liz Rogers Topics of Discussion: Call to order Meeting called to order at 7:05 PM Approval of minutes Motion to approve raised and seconded. Unanimously approved. Treasurer report Steve gave report; still transitioning to Ashley as new treasurer. Steve indicated that In our documentation is the option for grantees to mail in their reimbursement requests. We maintain a mailbox at Town Hall and are usually notified when something arrives for us. One grantee mentioned mailing in reimbursement back in March; this was never received but Steve has been in touch with the grantee and the issue has been resolved by submission over email. Steve is meeting with Sharon at Town Hall to obtain our report for submission to MCC. This report is due Thursday; Steve's meeting with Shannon is Wednesday. Tight turnaround time for submission. Steve will review with Ashley prior to submission. Our encumbered number required for the MCC report is $13,525 has been paid out; $15,040 has been promised but not paid out. Reminders will be sent soon to submit receipts for reimbursement. Applicant update: 13 drafts and 11 submitted. There are still 10 days remaining for submission. Our sign is up on the town common reminding applicants of the submission deadline. Our numbers for the 2025 grant cycle will be similar to last year's based on current Information. Anticipating mid- $20,OOOs. Planning for applicant interviews Page I I Meetings are 10/29 and 11/3. Liz will set up a SignupGenius for those meetings, starting with 6:30-8:30 and adding slots If needed. This should be done by 10/20. Everyone gets 10 min time blocks. Steve will make a spreadsheet with the signups prior to the 10/29 meeting. We already have Zoom links for these meetings. Steve will set up a waiting room through Zoom. Review dates for next meetings • October 29 —Applicant interviews — Zoom (Board meeting begins at 6:00 pm; interviews from 6:30-8:30 with the option of going 6-9 if we need to) • November 3 —Applicant interviews — Zoom (6:30-8:30 with option of going 6-9 if needed) • December t — Monthly meeting —Zoom — discuss applicants and decide who is being funded and who is not (denial letters sent by mid -December to allow for appeals) • January 5 — Monthly meeting — Zoom — determine grant amounts Set agenda for next meeting(s) Call to order Approval of October 6 minutes Treasurer Report Applicant Interviews Review upcoming meeting dates Meeting adjourned: Motion to adjourn raised and seconded. Meeting adjourned at 7:25PM Page 1 2