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HomeMy WebLinkAbout2007-10-23 Cultural Council MinutesREADING CULTURAL COUNCIL, t R7-CE OCTOBER 23, 2007 MEETING i, ,L G, CALL TO ORDER - The meeting was called to order at 7. 5 Pl . _ to. Lt Members in attendance were Liz Whitelam, Anne Hooker; ar- h Storti, Kathy Kelly, Lorraine Horne, Patrick Holland, and Vicky Schubert. MINUTES - The minutes of the September 4 meeting were reviewed and approved. TREASURER'S REPORT - AH reported that three reimbursements remain outstanding from the previous grant cycle: The Ruby Bridges project, the RSO, and the Cultural Connection website. KK will follow up with Michelle Chiappini and Gene Nigro on the Bridges project and the RSO respectively; LW will follow up with Jennifer Hart of Creative Arts on the Cultural Connection website. AH commented that it would be preferable to complete these reimbursements prior to December 31 in the interest of bookkeeping clarity. CHAIR'S REPORT: LW reported that Jackie Steele has resigned her position on the Council. It was agreed that we would defer the discussion of a replacement for the vice chairperson's position to a future meeting. LW has posted RCC meetings through January. Town Day resulted in at least one potential new Council member. Alice Armstrong has expressed an interest in joining the Council although she will not be able to participate fully until February. A second prospective volunteer asked that we keep her on our "list" but was not ready to commit to participation. LW distributed the grant applications that had been submitted with the exception of those not meeting the baseline submission requirements. A brief review of current local guidelines followed, including the informal policy of not funding more than 3 consecutive requests from a single applicant. LW reported that she had conversation with Jennifer Hart of Creative Arts about the efforts being made to develop the Cultural Connection website. Further conversation with this recipient is warranted before any additional funding is granted to the project. MISCELLANEOUS - KS observed that the meeting scheduled for November 14 might conflict with a scheduled Town Meeting. It was provisionally agreed to move the meeting to the 15th, pending confirmation of the conflict. LW agreed to contact Council members with a revised date and a projected grantee interview schedule. AH inquired as to whether a minimum number of meetings were required of local Councils. LW agreed to research the question. ADJOURNED - 7:55 PM. Respectfully submitted, Vicky Schubert 'E