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Cultural Council

Regular Meeting

Methuen, MA · January 30, 2023

AgendaMinutes

Minutes

Methuen Cultural Council Grant Awards Meeting Monday January 30, 2023 @ 6pm Nevins Memorial Library, Study Room Members present: Gratia Gosselin, John Broscoe, Karen Broscoe, Chair Jennifer Loiselle. Absent Members: Christine Condon, David Jones Meeting Minutes Minutes from the January 9th Meeting were read and approved. Financial Report Jennifer Reports that some grants have been reimbursed since the last financial report. The council has reimbursed $8,465 since the June 30, 2022 financial report. The Account Balance Ending Date 12/31/22 is $78,255.85 Member Roles Jennifer Loiselle was voted Chair, the motion was made by Karen Broscoe, seconded by Gratia and voted unanimously. Karen Broscoe was voted Secretary, the motion was made by Jennifer and seconded by John and voted unanimously. Review of Submitted Grants and Next Steps 20 grants were approved for funding. 8 grants were not approved for funding. The Chair will write to the applicants for the eight grants not funded. They will have two weeks to file an objection. When that is complete, the chair will send letters of approval and other paperwork to the grantees. This motion was approved and the vote was unanimous. Council Business The council accepts 5% of allocated funds to be used towards administrative costs. The council accepts 20% of allocated funds to be used towards a Council Sponsored Musical Program. Next meeting will be announced. Public Comments There were no public comments. Adjournment The meeting adjourned at 7:05pm.

Agenda

Cultural Council Members 2022-2023 - Mass J'ohn Sroscoe - Me,mber Cult:ura·t Karen Broscoe • Member Chri1,tlne Condon • Member Gratia Gossellin - Member Council David Jones• Member Jennifer Loiselle � Chair Cultural Council Board Meeting Agenda Monday, January 30, 2023 - 6pm r-.:, ("") Location: Nevins Library, S tudy Room, Methuen c_ :::: r Video conference: https://meet.google.com/xtx-khsz-vxn N -- ! CJl Contact: jenniferaloiselle@gmail.com if needed. - { I -0 1. ROLL CALL N -- . -·, 2. VOTE ON MINUTES 3. FINANCIAL REPORT C> • o Account Balance Ending Date 12/31/22 - $78,255.85 o Allocated Amount FY 23 - $37,000 o Requested Grant Amount FY '23 - $41,981 4. VOTE ON BOARD MEMBER ROLES 5. VOTING ON FINAL GRANT DETERMINATION Application ID Applicant Proiect Title FY23-LCC-39399 Altman, Dayna Watching You Rise by Bake it Till You Make it LLC FY23-LCC-28701 Bates Ill, Davis R. Celebrating the Season: A Performance for Seniors FY23-LCC-34281 Clear Path for Veterans New England, Inc. Native American Style Flute FY23-LCC-35283 Comprehensive Grammar School Parent Teachers Organization, Inc. CGS Field Trip FY23-LCC-43757 Discovery Museum, Inc. Open Door Connections FY23-LCC-38469 Dracut Performing Arts Series, Inc. Dracut Arts 2023 FY23-LCC-38090 Ethnic Arts Center of Somerville, Inc. "MY FAMILY TRADITION" TOY THEATRE School-Age and Family/Clan Support Project FY23-LCC-39742 Greater Boston Stage Company Discounted Tickets to Theatre for Methuen Students and Seniors

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