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Salem Cultural Council

Regular Meeting

Salem, MA · June 28, 2022

AgendaMinutes

Minutes

Salem Cultural Council Meeting Minutes Tuesday, June 28, 2022 1. Roll Call Councilors Present: John Dobroski, Sam Lim, Ziggy Hartfelder, Robin Panzer 2. Prior Meeting Minutes Vote Councilor Panzer moved to approve Councilor Hartfelder seconded Unanimously approved 3. Update on Grant Forms Chair updated Councilors on grant recipients: All forms have been submitted, approved, and checks paid 4. Upcoming Events the Council Funded Chair encouraged all Councilors to attend upcoming events and encouraged them to share any information about the events with the group 5. 2023 Theme and Priorities-Need to be Posted in August Chair asked Councilors to start thinking about the priorities for 2023 as we will need to draft and approve them at the July meeting to make the August deadline for posting 6. Remote/In Person Meetings Begin in July Chair updated councilors on how in-person and hybrid meeting will work going forward. 7. Member Resignations/Open Seats Chair let Councilors know of some recent resignations. 8. 2023 Grantee Party Councilor Panzer presented her thoughts on a grantee party and will continue planning until budgets are released 9. New Program Officer Info Chair let Councilors know that we have a new Program Officer, Carolyn Cole, and she would like to join one of our meetings in the future. 10. Any Additional Business Council Panzer needs access to SmartSimple, Chair will set her up in the system 11. Adjourn Councilor Hartfelder moved that the meting adjourn Councilor Panzer seconded Unanimously approve Meeting ended at 7:45 PM

Agenda

NOTICE OF PUBLIC MEETING Salem Cultural Council Tuesday, June 28, 2022, 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 Tueaday, June 28, 2022, 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 3 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 key pad. 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 Tuesday, June 28, 2022 1. Roll Call 2. Prior Meeting Minutes Vote 3. Update on Grant Forms 4. Upcoming Events the Council Funded 5. 2023 Theme and Priorities-Need to be Posted in August 6. Remote/In Person Meetings Begin in July 7. Member Resignations/Open Seats 8. 2023 Grantee Party 9. New Program Officer Info 10. Any Additional Business 11. Adjourn Contacts: John Dobroski, Council Chairs SalemCulturalCouncil@Salem.com Julie Barry, Council Staff Representative; Senior Planner of Arts & Culture jbarry@salem.com Page 2 of 3 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 3 of 3

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