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HomeMy WebLinkAbout1994-09-13 Celebration Trust Committee MinutesC C 0 6 6 G p 4 p O 0 G 6 164 4 1994 READiNG,MASSACHUSETTS 3350thANNIVERSARY Minutes of the 61st Meeting of Readingis 350th Anniversary Celebration Steering Committee September 13, 1994 7:30 P.M. Conference Room, Reading Town Hall Committee Members in Attendance: Alan Foulds, Ellen Stanton, Paul Sweeney, Mary Williams, Nancy Smethurst, Shirley Buzderewicz, Susan Theophanis, Everett Blodgett, and Cathy Quimby Also Attending: Anna Carroll (350th Inc.), Virginia Blodgett, Virginia Adams, Roberta Sullivan I. CALL TO ORDER Alan Foulds called the meeting to order at 7:35 p.m. II. MINUTES OF PREVIOUS MEETINGS The minutes of June 14 were approved as read. III. COMMUNICATIONS Everett Blodgett reported many phone calls requesting the book. 185 t-shirts and 85 sweatshirts have been sold through Don Welford and they are now available for pickup from 12 to 5 at Reading Trophy. IV. OTHER BUSINESS Final Reports Alan requested everyone's draft final reports on their events by October 1, although additional personal assessment reports are optional. Budget Review Shirley reported a checking account balance of $54,057.54. Expenses paid to date are $128,458.09. On motion of Cathy Quimby, it was voted that Alan Foulds be authorized to expend whatever funds are necessary to have the final report of the 350th Steering Committee printed and bound for appropriate distribution. (continued) READING'S 350th ANNIVERSARY CELEBRATION STEERING COMMITTEE TOWN HALL Q 16 LOWELL STREET C. LEADING, TEA 01867 Page 2 Reading's 350th Steering Committee September 13, 1994 Photographs Bill McLaughlin, the official photographer, has suggested offering the photos to the public at a designated time for purchase of reprints, and he has volunteered to handle all the transactions during that specific time which would be arranged. On motion of Cathy Quimby, it was voted to accept Bill and Rose McLaughlin's offer and to allow them to take prepaid orders from the public for reprints (at cost) of a variety of official 350th photos. On motion of Everett Blodgett, it was voted to give custody of the negatives and prints of the official 350th photographs, following the final report, to the Historical commission for archival purposes, and to include reimbursement for any costs of materials necessary for proper storage and preservation. Town Flag The State has requested that every town present a flag for the newly-renovated State House. Cathy Quimby showed the Committee a Town of Reading flag produced by Flags for All Seasons at a cost of $425, and she suggested that the 350th Committee should purchase this flag as a gift. On motion of Mary Williams, seconded by Shirley Buzderewicz, it was voted that the 350th Committee purchase this flag at a cost of $425 and donate it to the Town of Reading for display at the State House Hall of Flags. Proposals for Funds Alan has received a number of written proposals concerning disbursement of the profits. These proposals will be copied and distributed to the Committee prior to further discussion, although Alan briefly outlined a few he had received. Anna Carroll reported she had investigated the idea of having a First Night celebration, and had suggested this idea to AFPAR (Association for the Fine and Performing Arts in Reading). She is also considering another small scale event, but will not be requesting 350th funds. At Wood End Everett reported that he has 1123 books (62 boxes) being held for delivery. There are names on a waiting list for about 200 copies. Everett distributed copies of a proposal from the 350th Book Committee. Much discussion regarding trust funds in general and the sales of these additional books followed, but specifics will be deferred until a later meeting when Beth Klepeis/and or the Town Manager can attend and answer questions. V. NEXT MEETING(S) - September 26, 1994, October 4 & 6 VI. ADJOURNMENT - Alan Foulds adjourned meeting at 9:40 p.m. Respectfully submitted, Nancy L,./ Smethurst, Secretary Pro Tem