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a. Devin resigned and notified the Select Board. Doug said the select board would have the filling of this position on the June 14th agenda. b. Funding and grant overview (Underutilized Properties Program Grant) - Given the bandwidth of the committee, it was recommended that this was not pursued at this time. c. Outreach planning - we will continue to compile a list of who we should reach out to with updates on our progress for getting input (after 6/1 meeting) and who the committee would like to invite to future meetings to provide more detail on what they have brought up for uses for the Stone Building. d. Community Needs Assessment review - Melinda noted that this was mostly Recreation Dept. activities that do not pertain to us, but that we can pull out relevant parts, as well as some DEI language and ways to evaluate spaces. She will email this a summary of this to committee members. e. Occupancy Analysis - Jeff provided the group with information about theStone Lyceum Building Zoning ! !L! L, and Stone Lyceum Building Permitted Uses for Government-Civic Zone II IEER E. f. Cary Library Display (placement of building speaker plaque) - Claire did some research about the library at the time of its closing and will compile that to committee to discuss at the next meeting. Trustees full board meeting this month agenda item, nothing expressed. Claire will follow up with the library to have someone attend the committee's next meeting. g. 2009 Historic Structures Report (impact on current efforts) - no updates at this time h. Marketing activities - no updates at this time 6. Adjournment - Motioned by Anne, seconded by Melinda, with unanimous approval( Carolyn left 9:00, Paul left 9:15). Meeting adjourned at 9:22am ATTACHMENTS Presentation on____ by Sean Osbourne RESOURCES VI�n, , !:3oI „I ,ii„Irn, ,V Iok.,.„ , „- Concord's African American History 122.ygl . V louse & -..')I.ave gairteir.s in Medford 2