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Cultural Council

Regular Meeting

Fitchburg, MA · February 24, 2025

AgendaMinutes

Minutes

FITCHBURG CITY CLERK Mar 18 10:07 am Fitchburg Cultural Council Monthly Meeting Monday, February 24, 2025 MEETING MINUTES In attendance: Joe Bowen(chair), Shara Osgood(secretary), Catherine Healy, Tamar Russell Brown (remote), Mike Amadeo, Lily Gomez Fernandez, Jen Hemenway, Ricardo Barros (view recording for details of meeting) CALL TO ORDER: Joe called the meeting to order at 5:03 p.m. INTRODUCTORY COMMENTS: Joe spoke: Welcome, MCC Mission, public meeting guidelines / FCC Announcements PUBLIC COMMENT: No public comment NEW MEMBERS: Welcome Ricardo Barros. Welcome Eva Kelly, who is not in attendance tonight. VOTE; GRANT REPORT: Dan updated grant award letters with Chair Joe Bowen. Emailed Award letters on 2/12 & 2/13/25 73 grants were awarded. So far, 12 have submitted the paperwork needed to begin processing grant award monies. Those will be filed and submitted to City Hall for processing. Note: Award Letter has been updated, asking awardees to complete the documentation of their event within two weeks of their event’s occurrence. Dan will continue to make note of processes, so there will be operational documentation for future grant coordinators. 2024 grant cycle is just about closed out. Awaiting 1 final grant report. Has spoken with grantee & they are working to get it submitted. 2 payments for a grantee were mailed out on Friday. Grantee was notified. Received confirmation of a return payment for two accounts 1 account needed a new check issued and that has been done Will follow up to confirm payment in the next week or two. Motion: Shara - to accept grant report Second: Mike In Favor: 9 Opposed: 0 Motion Passes Unanimously VOTE: TREASURER'S REPORT: Treasurer absent. No treasurer’s report. VOTE: MINUTES REVIEW: 1-27-25 Motion: Dan To approve minutes from 1/27/25 Second: Ricardo In Favor: 9 Opposed: 0 Motion Passes Unanimously UPCOMING EVENTS / ANNOUNCEMENTS: Joe: great to see FCC supporting the Creative Summit this past weekend. Amazing event. Hope to continue participation next time. Tamar appreciated it. Dan enjoyed putting faces to names of grantees. Broadway Karaoke this Friday 2/28/25 at Main Street Studios, 569 Main Street in Fitchburg and Openest Mic on Saturday 3/22/25 at New Dawn Arts Center, 84 Main Street in Ashburnham Dan: for next meeting, maybe we can discuss ways to build off of the Summit event. Maybe do some meet & greets soirees. ADJOURNMENT: Motion: Mike made a motion to adjourn Second: Jenn In favor: 9 Opposed:0 Motion Passes Unanimously Adjourned at 5:19 pm Submitted by Shara Osgood

Agenda

CITY OF FITCHBURG Filed Filed in in the the City City Clerk’s Clerk’s Office: Office: FITCHBURG CITY CLERK NOTICE OF PUBLIC MEETING Feb 20 2025 8:31 am FITCHBURG CULTURAL COUNCIL MEETING DATE: Monday, February 24, 2025 MEETING TIME: 5:00 PM MEETING PLACE: Fitchburg City Hall Name of building (if applicable) Legislative Building Room number (if applicable) Address 700 Main St. City Fitchburg, MA AGENDA ITEMS:* ● Introductory Comments: Welcome, MCC Mission, Public Meeting Guidelines / FCC Announcements ● Public Comment ● New Members ● VOTE: Grant Report ● VOTE: Treasurer’s Report ● VOTE: Minutes to Review ● Upcoming events announcements / Adjournment The public is invited to participate in the Zoom webinar. Register in advance by going to: https://us02web.zoom.us/webinar/register/WN_rLG9VzwlSMCri4p8MYkIyw After registering, you will receive a confirmation email containing information about logging in to join the webinar. Public comments can also be emailed to the Council at Fitchburg.mcc@gmail.com by 4PM 24 hours before the meeting. For more information about the Fitchburg Cultural Council, please visit https://www.fitchburgma.gov/708/Cultural-Council Joe Bowen (Chair, Fitchburg Cultural Council) *Please note: Massachusetts Open Meeting Law requires that all topics that the Chair reasonably anticipates must be listed and that the list of topics must be sufficiently specific to reasonably inform the public of the issues to be discussed at the meeting.

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