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2015-11-05Beverly Cultural Council Minutes Meeting November 5, 2015 The meeting was held at Porter Mill Studio Gallery. Members present: Michael Miller Colleen Michaels Brett Mason Caity Bogdan Terri Hansen Observer Brenda Wong Murphy Members absent Savery Kelley Andrew Houle Barbara Broudo Allison Hanchett The meeting came to order at 7:00 pm. The purpose of the meeting was to continue the opportunity for grant applicants to make presentations about their proposals. We expected to see presentations on at least 4 applications, but only one applicant showed up. Colleen, as grantee, announced that she will not be using her entire 2015 grant due to illness curtailing the Improper Poetry Tour this fall and winter. Terri reported on email correspondence with Dane Street Church regarding the Sea Change Theatre 2015 grant. The pastor contacted her asking for a phone call about the grant. She will follow up. We are still trying to determine if other awards from 2015 will be unused and therefore, available for granting in this cycle. Terri offered to contact any awardees who have not yet submitted reimbursement claims to see if they still plan to use the monies. Brett will determine the outstanding awardees and send their names to Terri. A new idea emerged for a possible fund raiser in 2016 — a council (or even a city -wide) talent showcase. No action was taken on the idea, filed for future reference. Caity announced that the deadline for council members to submit our scores and suggested rankings and awards is November 15. She will collate them in preparation for our voting meeting on the 19' . The meeting was adjourned at 8:00 pm. Submitted by Terri Hansen, Secretary