Cultural Council
Wellfleet Cultural Council Meeting
Tuesday, January 26, 2021
2:30
“This meeting will be held virtually via Zoom Video Conference, in accordance with the temporary suspension and enhancement of the Open Meeting Law requirements by Governor Baker. Instructions for a Zoom video conference meeting, which also allows phone dial-in, are given below.” Said meeting will be open to the public and the press as required by the provisions of the Open Meeting Law. Furthermore, below is a list of topics that the Chair reasonably anticipates will be discussed at the meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/89441902428?pwd=aWhIcHM3NUd3RnhrWmpIRXArNy9qUT09
Meeting ID: 894 4190 2428
Passcode: 468628
One tap mobile
+13017158592,,89441902428#,,,,,,0#,,468628# US (Washington D.C)
+13126266799,,89441902428#,,,,,,0#,,468628# US (Chicago)
Dial by your location
+1 301 715 8592 US (Washington D.C)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 894 4190 2428
Passcode: 468628
Find your local number: https://us02web.zoom.us/u/kdkICfyHZG
AGENDA
WCC Reports 5 minutes
Minutes from last meeting
Chairs Report
Treasurer Report
Publicity Report
Liaison Reports
Vote on WCC annual administrative operating expenses for 2021 - JOSIE 10 minutes
(PO Box rental, Constant Contact contract, Zoom, printing, etc.)
Vote on amount to reserve for granting out after deducting administrative 15 minutes
costs and any other withholdings or additions - JOSIE
Review MCC special COVID 19 exceptions allowed in granting this year – GIGI 5 minutes
Review 2021 grant applications (28) and VOTE on individual grant amounts 2 hrs.
using spreadsheet developed by CAROLYN.
Review February 13 deadline for sending out denial letters and plan for sending out acceptance letters (denials must go first)
