HomeMy WebLinkAbout2017-06-13-FFLB-min MINUTES
FUND FOR LEXINGTON BOARD
June 13, 2017
4 30 p.m., Dawe's Room, Town Offices
Present Norman Cohen, Doug Lucente, Peter Kelley, Paul Shupe, Kristie Demerev, Assistant
Director of Family and Human Services, Human Services Department.
1 Board Reorganization. By a unanimous vote, the Board designated Peter Kelley,
Chairman.
2 Money Available as of 5/31/13 Income $19,946 40
Principal $315,161 18
3 Human Services
a. Human Services Report: March 1, 2017 to May 30, 2017
Kristie Demirev reviewed the activity for the period. She indicated that the
scholarship fund which the Board established has been a great success To date,
fifteen families have been provided with scholarships which will enable their children
to attend summer programs while their parents work. Kristie also pointed out that the
Human Services Emergency Fun currently has $1,659 52 The Emergency Fund is
used for approved requests for $500 or less On motion duly made and seconded it
was voted 5-0 to approve the transfer of up to $2,500 as requested by the Human
Services Department.
4 Other Issues
a. The Board discussed the request for $15,000 for the Granite Forest Project for
$15,000 On motion duly made and seconded it was voted 5-0 to approve $5,000
for the Granite Forest Project.
b Ratify vote for downtown beautification project—Flower Barrels - $6,600 The
Board voted 5-0 to ratify the expenditure
c Request for funds to restore oil painting in Cary Memorial Hall The Board
reaffirmed the prior vote 5-0 to reject this request.
5 Next Meeting
The next meeting will be on September 19, 2017 at 4 30 p.m.
6 Approval of the March 7, 2017 minutes - Approved 5-0