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MASHPEE CULTURAL COUNCIL <br /> November 1, 2019 - Mashpee Senior Center <br /> PRESENT: Nina Cocomazzi,David Egel, Mary Kate O'Brien, Mary Alice Stahleker, Bill Nay, <br /> Andrea Watson. Missed:Winnie Graham <br /> The meeting was called to order by MK O'Brien at 9:37 am. <br /> MINUTES of August 1, 2019 meeting were unanimously APPROVED on motion by D. Egel, <br /> seconded by B. Nay. <br /> TREASURER'S REPORT <br /> N. Cocomazzi distributed copies of Sections 1 &2 of the annual report to Massachusetts Cultural <br /> Council which was submitted by the deadline of October 15. <br /> The report shows: <br /> Account balance 6/30/19 $3782.00 <br /> Expenditures $1023.31 <br /> Pending expenditures $2096.00 <br /> Available remaining balance $ 662.69 <br /> FY 2020 Allocation: $5200 + remaining balance$662 for a total of$5862. <br /> Requests received for FY 2020 total$9,239. <br /> On motion made by D. Egel,seconded by B. Nay,the Treasurer's report was unanimously <br /> ACCEPTED. <br /> OLD &NEW BUSINESS <br /> Since Mashpee Night Out was cancelled,materials will be saved for next year. <br /> The Mashpee Cultural Council page on the Mashpee webpage was reviewed. <br /> The Mashpee Cultural requirements were reviewed and decision process discussed. Each of the <br /> seventeen (17) grant applications was reviewed. <br /> On motion made by D. Egel,seconded by B. Nay, it was unanimously VOTED to approve grant <br /> requests in the amount of$5862.All were unanimous except recusals as noted in the attached. <br /> MK. O'Brien and N. Cocomazzi will notify those whose applications were denied. The applicants <br /> then have 14 days to appeal. <br /> Art Week discussion postponed to next meeting. <br /> The meeting scheduled for November 14, 2019 is rescheduled to December 2,2019 at 9:30 am <br /> at the Senior Center. <br /> D. Egel made motion to adjourn. N. Cocomazzi seconded the motion. Unanimously VOTED. <br /> Meeting adjourned at 10:58 am. <br /> Respectfully submitted, <br /> McwyAltclStahleak" <br /> Mary Alice Stahleker,Secretary <br /> Attachment: Grant Applications and Results- 2020 <br />