===PAGE 1=== Cultural Council Minutes 2/7/19 Call to order 7:00 pm Attendance: Laura Brzozoski Minna Scholten Laura Kelly Ashley Faherty Thia St. Martin Community visitors: Lamia Holden Liz Nichols motion to approve minutes passes 4:0 Discussion of language for mission statement, ammended wording motion to approve mission statement passes 4:0 Arts Festival Planning Discussion: 1) Children's Craft Tent – Need a new organizer. Reach out to possible volunteers 2) Large scale art project – artist organizer needed 3) Location – meeting set with Superintendent and Facilities Director of Lunenburg Schools to discuss use of the field and bathrooms 4) Set inclement weather date and hours Motion to request rain date of May 19th from BOS and hold the festival from 10 am. -3 pm. Passes 4:0 5) Expand number of vendors Motion to increase number of vendors to 40. Passes 4:0 6) Inviting last years applicants to participate in the 2019 festival without jurying Motion to allow 2018 participants who followed all festival rules automatic acceptance for the 2019 festival if they submit their application and fee by a set date to be determined by the board. Passes 4:0 7) Application fee Motion to set a $40 non refundable application fee for the 2019 festival. Passes 4:0 8) Paper vs online applications 9) Application wording 10)Festival Logo Next meeting Feb 27th 7 pm Adjourn 8:27 pm