Information for Meeting of Martha's Vineyard Cultural Council
Wednesday October 07, 2015 5:30 PM EDT

NAME OF DEPT. OR BOARD:	Martha’s Vineyard Cultural Council, Annual Business Meeting

DATE & TIME OF MEETING:	October 7, 2015	5:30 PM

PLACE OF MEETING:		West Tisbury Library, 1042 State Road  


AGENDA

•	Minutes:  Minutes from June 17, 2015 meeting
•	Conflict of Interest Forms
•	Review of Term Limits
•	Election of Officers:
o	President for 2016 
o	Vice President
o	Treasurer for 2016
o	Vice Treasurer
o	Town Liaisons
o	Subcommittee Members
	-Media
	-Spring Celebration
	-Applications
•	Treasurer’s Financial Report
•	Funding Philosophy Discussion  
•	Upcoming Dates
o	Grant Deadline
o	Grant Letters
o	Council Final Report
o	Community Input Session
o	Grantee Celebration
•	New Business:
o	Review of Mabelle Felipe (Bella) Proposed 2014 Grant Changes	
o	Review of Felix Neck modification 
•	Old Business:
•	Correspondence
o	Fred Hotchkiss/National Fossil Day at the OB Library
o	MV Community Services/Chicken Alley Art Show
o	Richard Limber
•	Comments from the Public
•	Adjournment