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2015-10-29Beverly Cultural Council Meeting Minutes October 29, 2015 The meeting was held in the Beverly Public Library Andrew Houle, temporary Co -chair called the meeting to order at 6:30 pm The purpose of the meeting was to allow applicants to present their proposals to the council and to ask questions. About half of the applicants answered affirmatively to their invitations and made brief presentations. Members present: Caity Bogdan Allison Hanchett Michael Miller Brett Mason Barbara Broudo Terri Hansen via Facetime from Oregon: Savery Kelley Observer: Brenda Wong Murphy Absent: Colleen Michaels Other business: We were notified that Colleen needed to withdraw her own grant application. Caity volunteered to receive, post, and collate the rankings in advance of the voting meeting as she did last year. The date she needs them by is November 15. Terri made what turned out to be an erroneous comment about the open meeting requirements. All meetings of the council are open to the public. There is no opportunity for closed executive sessions. This correction was communicated to all council members in a followup email. The next meeting will be held on November 5 at Porter Mill for the remainder of the grant applicant presentations. The meeting was adjourned at 8:45 pm. Submitted by Terri Hansen, Secretary