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Public Art Commission

Regular Meeting

Salem, MA · October 15, 2024

AgendaMinutes

Minutes

Salem Public Art Commission 98 Washington Street Salem, Massachusetts 01970 (978) 619-5685 DOMINICK PANGALLO MAYOR Public Art Commission October 15, 2024 6:30pm Meeting held remotely via zoom MEETING MINUTES Note: All proposals, presentations, and/or documentation to be reviewed and discussed at this meeting can be viewed online at the following link: https://bit.ly/SalemPACProposals Meeting called to order at 6:30pm. Roll Call PAC: Norene Gachignard, Gwendolyn Rosemond, Hannah Gathman, James Bostick, Becky Fisher, Bryan Apito, Carly Dwyer Naik. Absent: Also Present: Staff: Julie Barry, Senior Planner; Aubrey Clark, Clerk. • Vice Chair Appointment James Bostick is nominated for the Vice Chair position for the Commission. Motion to approve James Bostick’s appointment to the Vice Chair position passes 7-0. • Chagall PAC New Artist Proposal The work of a new artist and potential Chagall PAC appointment, Luis De Leon, is shown to the Commission. Motion to approve Luis De Leon’s appointment to the Chagall PAC position passes 7-0. • Gifts of Art Policy Review Julie Barry reviews the discussion of the Commission’s Gifts on Art Policy that was held at the previous meeting, September 15. James Bostick and Becky Fisher begin a discussion on the receiving and accepting of gifts by the Commission. Motion to approve the Gifts of Art Policy with a later discussion on art receipt and acceptance is made by James Bostick, seconded by Becky Fisher and passes 7-0. • Project Updates & Other Business A discussion is held regarding the allocation of additional funding for holiday programming. Proposals need to be ready for funding by June 30th, 2025. The Commission debates prioritizing funding for organizations or individual artists based in Salem. Charlotte Forten Sculpture installation has been delayed now to Monday, October 21st. Charlotte Forten Park is being dedicated on November 16th at 1:00pm. Carly Dwyer Naik asks about the City’s new poet laureate. Julie Barry says the Mayor’s office has already announced a new appointment to fill the position. • Adjourn - The meeting adjourned at 7:10pm Motion to adjourn is made by James Bostick, seconded by Norene Gachignard, and passes 7-0. Persons requiring auxiliary aids and services for effective communication such as sign language interpreter, an assistive listening device, or print material in digital format or a reasonable modification in programs, services, policies, or activities, may contact the City of Salem ADA Coordinator, as soon as possible and no less than 2 business days before the meeting, program, or event. Know your rights under the Open Meeting Law M.G.L. c. 30A § 18-25 and City Ordinance § 2-2028 through § 2- 2033.

Agenda

Salem Public Art Commission 98 Washington Street Salem, Massachusetts 01970 (978) 619-5685 Dominick Pangallo Mayor NOTICE OF PUBLIC MEETING Public Art Commission Tuesday, October 15, 2024, 6:30 pm Meeting will be held via Remote Participation Important Announcement Notice is hereby given that a meeting of the Salem Public Art Commission will be held via remote participation in accordance with Chapter 2 of the Act of 2023. Specific information and the general guidelines for remote participation by members of the public and/or parties with a right and/or requirement to attend this meeting can be found below. No in-person attendance of members of the public will be permitted, but every effort will be made to ensure that the public can adequately access the proceedings in real time, via technological means. In the event that we are unable to do so, despite best efforts, we will post on the city’s website an audio or video recording, transcript, or other comprehensive record of proceedings as soon as possible after the meeting. Recordings and presentation materials, if any, can be accessed using the Salem Public Art Commission website using the following link and clicking on the date for the meeting you wish to view: https://www.salemma.gov/node/3751/agenda. Remote Participation Instructions: Public participation for the Salem Public Art Commission meeting on the date and time listed above will be conducted via a free remote participation platform called Zoom. The City of Salem strongly encourages any parties who wish to participate in this meeting to download and familiarize themselves with Zoom prior to the meeting. For this meeting, members of the public who wish to watch, listen or provide comment during the meeting may do so using one of the following methods: ▪ Video & Audio Option 1: Follow this link or enter it into your web browser to join the meeting: https://us02web.zoom.us/j/89471946935?pwd=MHQ1TjNVa3djRGNISUJ1MWdKYzBlZz09 ▪ Video & Audio Option 2: Follow this link or enter it into your web browser to open the Zoom website at https://zoom.us/join or open your Zoom Ap on your smart device. Then enter the Meeting ID# 894 7194 6935 as directed on the webpage and click “Join”. Follow the on-screen instructions to join the meeting. Meeting Password is SalemArts. ▪ Audio ONLY – Dial 888-475-4499 (or 877-853-5257 if trouble connecting, both are Toll Free) to join the meeting using your phone. When prompted, enter Meeting ID# 894 7194 6935 and follow the instructions to join the meeting. Meeting Password is SalemArts. Page 1 of 2 Public Comment Protocol: During portions of the meeting in which public comment is permitted, members of the public who have “raised their hand” in Zoom will be called on to offer comment. Members of the public who wish to address the Commission or make a comment may do so only when called upon during the open public comment portion of the meeting. When the time comes, the Commission Chair will announce that the floor is now open for public comment. In order to raise a hand, members of the public using the Zoom computer or phone applications may click the “Raise Hand” feature that can be found next to your name on the participants screen to ‘raise your hand’ then wait to be called upon for comment. Please make sure to remember to turn your microphone on and unmute yourself before raising your hand. Those participating by dialing in from their phones my also utilize the “Raise Hand’ feature of this platform by pressing “ *9 ” on your key pad. Wait to be called on to speak, then press “*6” to unmute and provide comment. Alternatively, members of the public can email their comments/questions to jbarry@salem.com a minimum of 2 hours before the start of the meeting to have them read into record during the meeting by City Staff. MEETING AGENDA Tuesday, October 15, 2024, 6:30pm Note: All proposals, presentations, and/or documentation to be reviewed and discussed at this meeting can be viewed online at the following link: https://bit.ly/SalemPACProposals • Call to Order & Roll Call • Meeting Minutes Approval o Sept. 17, 2024 Meeting Minutes • Vice Chair Appointment • Chagall PAC New Artist Proposal • Gifts of Art Policy Review • Project Updates & Other Business • Adjourn Persons requiring auxiliary aids and services for effective communication such as sign language interpreter, an assistive listening device, or print material in digital format or a reasonable modification in programs, services, policies, or activities, may contact the City of Salem ADA Coordinator, as soon as possible and no less than 2 business days before the meeting, program, or event. Know your rights under the Open Meeting Law M.G.L. c. 30A § 18-25 and City Ordinance § 2-2028 through § 2-2033. Page 2 of 2

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