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HomeMy WebLinkAbout2004-02-19-FFLB-minFund for Lexington Meeting Minutes Thursday, February 19, 2004 Present: Michael Novack, Dan Lucas, Alan Fields, Jeanne Krieger, Lauren MacNeil, and Dawn McKenna Next Meeting: Tuesday, March 9, 2004, 5:00 PM How to put the Fund to Lexington at work helping people in the community? We have $34K available and collected $28K from the most recent solicitation. We are not disbursing funds into the community, as we should be. Human Services model: Michael is able to distribute up to $500 `on the spot' to individuals in need. From February 2003 to December 2003 the Human Services Fund distributed $2,059, down from prior years when as muck as $5K per year was distributed. Michael has developed a brochure to raise awareness of the program. Recommended Actions, to be formally considered at the next meeting: 1. Fund for Lexington supplement the Human Services Fund to ensure $5,000 is distributed annually 2. Authorize Michael to disburse up to $1000 from the Fund for Lexington. Periodic reporting of the distributions would be expected. 3. For amounts greater than $1000, Michael will continue presenting cases to the Fund for Lexington Board. Approval of expenditures may be made via phone or email in emergency situations. 4. Michael to draft a public relations program for the Fund for Lexington. Among the suggested vehicles for promoting the Fund are: • A brochure similar to the Human Services Fund or combining the services of the Fund for Lexington and the Human Services Fund into one brochure • Distribution of the brochure(s) at Stop &Shop, local banks • Ask town employees working in the community to help identify clients e.g. police, DPW