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Salem Cultural Council

Regular Meeting

Salem, MA · June 2, 2020

AgendaMinutes

Minutes

Salem Cultural Council Meeting Minutes Tuesday, June 2, 2020 Virtual Meeting SCC members in attendance: Liz, Courtney, Kelly, Kristen, John, Jess, Matt City staff member in attendance: Julie Barry 1. FY20 Grant Cycle a. Update on received and outstanding grantee contracts/W-9s i. All grantees who have completed paperwork have been processed by the city. We have several outstanding grantees who have not submitted paper. Jess to take the action to follow-up with outstanding grantees (project names: Kids Kindness, the Marble Flock, Take Two). ii. Grantees Carly Dwyer, NAGLY, Jenny Sues are pending funds. Jess to follow-up with the city to get funding released. iii. Grantee Doreen was not able to receive her funding from FY19 funding cycle. The city has canceled the check and is sending a new check. b. Carly Dwyer’s request for a revised program in light of COVID-19 i. Vote to approve program change 1. Yays: Courtney, Kelly, Kristen, Matt, John, Jess, Liz 2. Nays: 0 2. Election for FY21 Officers a. Council members confirmed a new leadership structure: two co-chair positions, treasurer, secretary, and function-specific chairs to be determined once new council members are added. b. Liz, Courtney, Matt, Kristen are declining to return for a second term. c. Council-member vote for officer position, Co-Chair (1) i. Nominations: Liz nominates Jess for the position of Co-Chair 1; Matt seconds the nomination. ii. Vote to confirm: 1. Yays: Courtney, Kelly, Kristen, Matt, John, Jess, Liz 2. Nays: 0 d. Council-member vote for officer position, Co-Chair (2) i. Nominations: Jess nominates John for the position of Co-Chair 2, Liz seconds the nomination. ii. Vote to confirm: 1. Yays: Courtney, Kelly, Kristen, Matt, John, Jess, Liz 2. Nays: 0 e. Council-member vote for officer position, Treasurer i. Nominations: No nominations for Treasurer. The vote will be tabled for the next meeting. f. Council-member vote for officer position, Secretary tabled. i. Nominations: No nominations for Secretary. The vote will be tabled for the next meeting. g. Council-member vote for Ex-Officio i. Nominations: Liz self-nominates; John seconds. ii. Vote to confirm: 1. Yays: Courtney, Kelly, Kristen, Matt, John, Jess, Liz 2. Nays: 0 3. New Member Recruitment a. One application received so far, Sam Lim. New Co-Chairs to reach out to the applicant. b. The deadline for new applications has expired. The council has determined to renew the call for new members. 4. Any other business Know your rights under the Open Meeting Law M.G.L. c. 30A §§18-25 & City Ordinance Sections 2-2028 through 2-2033.

Agenda

NOTICE OF SPECIAL PUBLIC MEETING Salem Cultural Council Tuesday, June 2, 2020, 7:00pm Meeting Held via Remote Participation Important Announcement Pursuant to Governor Baker’s March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, §20,and the Governor’s March 15, 2020 Order imposing strict limitation on the number of people that may gather in one place, this meeting of the Salem Public Art Commission will be conducted via remote participation to the greatest extent possible. 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 on the city’s website, at www.salem.com. 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. Remote Participation Instructions: Public participation for the Salem Public Art Commission meeting scheduled for Tuesday, June 2, 2020 at 7:00pm 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/87228426660?pwd=ODNjVzErZEprUC9KUWE4eGc1aVhzdz09  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# 872 2842 6660 as directed on the webpage and click “Join”. Follow the on-screen instructions to join the meeting. Meeting Password is SCC2020  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# 872 2842 6660 and follow the instructions to join the meeting. Meeting Password is SCC2020 Page 1 of 2 Public Comment Protocol: Members of the public who wish to address the Commission or make a comment my do so only when called upon during the open public comment portion of the meeting. When the time comes, the Commission Chair or Staff Member will announce that the floor is now open for public comment. If accessing the meeting using a computer or other smart device and you wish to make a comment, please utilize the “Raise Hand” feature that can be found next to your name on the screen and ‘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. More detailed instructions for asking questions and other meeting protocols are available at www.salem.com/public-art-commission and will be reviewed at the start of the meeting. Tuesday, June 2, 2020, 7:00pm Meeting Agenda 1. Roll Call 2. FY20 Grant Cycle a. Update on received and outstanding grantee contracts/W-9s 3. Election for FY21 Officers 4. New Member Recruitment 5. Other Business 6. Adjourn Contacts: Liz Polay-Wettengel, Council Chair ~ SalemCulturalCouncil@Salem.com Julie Barry, Senior Planner of Arts & Culture and SCC Staff Representative ~ jbarry@salem.com 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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