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Salem Cultural Council

Regular Meeting

Salem, MA · December 13, 2021

AgendaMinutes

Minutes

Monday, December 13, 2021, 7:00 PM 1. Roll Call In Attendance: Matthew Cornell, Matthew Malone, Ziggy Hartfelder, Melissa Stockbridge, John Dobroski 2. Salem Cultural Council & Public Art Commission Joint Meeting Minutes approval: Motion to Approve: Ziggy Hartfelder Second: Melissa Stockbridge 3. Update on SmartSimple: Council Chair requested confirmation that all in attendance were able to access applications in SmartSimple and review them. M. Cornell was unable to access them, and Council Chair emailed him the application packet. 4. Project Funding Vote: The council opined on each application an used their usual methodology of identifying which projects will receive funding. Priority was given to grants that met priorities set by the Salem Cultural Council (SCC) and the Massachusetts Cultural Councils (MCC) standard priorities. The SCC establishes council priorities prior to the opening date of applications and shares them on their website as well as their webpage on the City of Salem site (www.Salem.com). The council selected 12 projects to fund and tried to fully fund the projects where the budget allowed. The full amount allocated to the SCC by the MCC of $25,400 was utilized in the process. Rejection letters are to be send by December 30, 2021, and the council must wait 15 days after sending the letters to allow for any disputes from the 16 rejected applicants. Council Chair J. Dobroski will send the rejection letters before the deadline and will also send the approval letters. Once all letters have been sent, funded projects will be posted on the above referenced websites. 7. Any Additional Business: Council member S. Lim requested for a change of meeting date by email but was unable to attend the meeting. Discussion was deferred to the council’s January meeting. 8. Adjourn: Meeting was adjourned at approximately 9:45 PM

Agenda

NOTICE OF PUBLIC MEETING Salem Cultural Council Monday, December 13, 2021, 7:00 pm 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 Cultural Council meeting scheduled for Monday, December 13, 2021, 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/84303491855?pwd=YlpzRVVrN2RBSTVybFhtd3FwVjJaQT09 ▪ 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# 843 0349 1855 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# 843 0349 1855 and follow the instructions to join the meeting. Meeting Password is SalemArts. Page 1 of 2 Public Comment Protocol: 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 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 keypad. More detailed instructions for asking questions and other meeting protocols are available at https://www.salem.com/salem-cultural-council and will be reviewed at the start of the meeting. MEETING AGENDA Monday, December 13, 2021 1. Roll Call 2. Prior meeting minutes vote 3. Vote on Project Funding 4. Any Additional Business 5. Adjourn Contacts: John Dobroski, Council Chair SalemCulturalCouncil@Salem.com Julie Barry, Council Staff Representative; Senior Planner of Arts & Culture 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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