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Minutes <br />Mashpee Cultural Council <br />Date: Monday, October 26, 2015 <br />Present: Barbara Cotton, John Miller, Dawn Thayer, Patricia DeBoer, Susan Clark, Madeleine Walsh, Lynne <br />Waterman, Sarah Daley <br />Absent: Bruce Taggart <br />The meeting was called to order by Ms. Cotton at 9:18 <br />Minutes: Reading of the last meeting's minutes were postponed until our next meeting <br />Treasurer's Report: as of 10/26/16, three FY'15 grants have not submitted for reimbursement. <br />Old Business: <br />New Business: <br />Today's discussion is our initial grant meeting. We will read through the entire list of applications sorting out grants that <br />didn't follow guidelines or we won't fund/ones we want to discuss further/ones we will fund. <br />Reminder that all discussions are confidential. <br />Having gone through all grants, we will meet on November 2, 2015 to make final decisions and vote on grants we will <br />fund. <br />Additional Notes for future discussion: <br />• We should create a calendar of funded programs so that at least council member can attend approved programs <br />• Open House next year for all potential grant applications to answer questions about guidelines and procedures <br />There being no further business Susan made a motion to adjourn. Second by Patty <br />Meeting adjourned at 11:25 <br />Respectfully Submitted by: Sarah Daley <br />� r- <br />