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HomeMy WebLinkAbout2001-10-24 Cultural Council MinutesV Ass. 1, ; C' A 10: 20, ~U) l'~4L a RCC Reading Cultural Council Town Manap-er's Office - Reading Town Hall - Readiniz. MA 01867 Reading Cultural Council Meeting Minutes Oct. 24, 2001 7:30pm at the Reading Public Library Members in attendance: Harold Bond, Anna Dixon, Ann Rotondo, Diana LaVancher, Allison DaSilva, Joyce Holt and Judy Junker. MARK HYSON Ann Rotondo called Mark Hyson. He received the message and will call Ann back Allison Da Silva received a call from Mark. She tried to call him back and he already submitted it to the office. Allison DaSilva submitted the minutes as corrected and Anna seconded the motion to accept the minutes as amended. TREASURERS REPORT - NO CHANGES There are no changes on the Treasurer's Report as submitted at the previous meeting on Oct. 3, 2001. MCC LETTER FROM DANIEL KERCHNER A letter from Daniel Kerchner was read by all council members saying that the funds from the state are not available yet and to proceed as usual in the grant cycle, based on last year's grant money. We will meet on schedule and vote on approved grants without fmalzing allocations and we will send out the denial letters to allow for the two week appeal process. SEMINAR FOR COUNCIL MEMBERS A Conflict of Interest seminar is coming up on 11/6/01 7-9:30PM at the Coolidge Middle School. All council members are required to attend it at least once during their years of service. Attending the seminar gives RCC members protection if a conflict of interest complaint is brought against a council member. E-MAIL RECEIVED From Karen Trachtenberg referred Allison to page 24-25 of the Grant Applications Booklet. 5 years of records must be kept in a public place by the Town Clerk. If we get a request to see the materials, we must produce the materials not less than 10 days later. BULLETIN BOARD POSTINGS Allison DaSilva is posting Art related materials on the Reading Library bulletin board. RCC STATIONERY Alison DaSilva can print out RCC Stationery with the full color RCC Logo on it. RCC SIGNS Daniel Kerchner gave Allison prices for the signs to be used at all RCC Granted functions. $79.30 4 ft.X 6 ft. $51.88 2ft X3ft. black letters with blue MCC logo with space left at the top to place the words, "Reading Cultural Council a local partner of Allison suggested purchasing 2 of the 2X3 signs for $51.88 on styrene. Personalization is limited to the name of the local council. The first. option is to include the RCC logo on the poster. GRANT BOOKLETS Joyce Holt arrived with the Grant Booklets. Priority in the voting will be given to applicants following the local guidelines. Allison passed out the voting grid. MARGIE DAVIS Joyce Holt asked" for an update on the past grant submitted by Margie Davis. Margie will accept the $100 instead of the $200 since she is not doing the second workshop. Allison showed the initial attendance of the grant interviews for 11/7/01. The next RCC meeting is on 11 /7/O1 Allison asked Judy Junker to copy all edited RCC meeting minutes for all members in the future. The meeting was adjourned at 9:OOPM. Respectfully submitted, Judith A. Junkers RCC Secretary