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Salem Cultural Council

Regular Meeting

Salem, MA · August 23, 2022

AgendaMinutes

Minutes

Salem Cultural Council Meeting Minutes Tuesday, August 23, 2022 1. Attendees  John Dobroski, Chair  Robin Panzer  Matt Cornell  Sam Lim  Ziggy Hartfelder  Melissa Stockbridge 2. Prior Meeting Minutes Vote  Councilor Hartfelder moved to approve the minutes  Councilor Cornell seconded  Unanimous vote to approve 3. Discuss Treasurer Position  Chair will manage this again this year as no one else has experience in SmartSimple  Forms for MCC will be filed by the deadline 4. Upcoming Events the Council Funded  Chair noted that some events were coming up soon and encouraged all members to attend, committed to emailing any information to the group if he hears of anything 5. Priorities Posted  Chair noted that the priorities have been posted on SmartSimple as well as on the Salem Cultural Council page on the city site and Councilor Hartfelder will post them on Facebook 6. Remote/In Person Meetings Pushed to September  Chair updated councilors 7. 2023 Grantee Party Update  Chair advised group of the available funds for a party and Councilors Panzer and Hartfelder will continue to make plans. Councilor Panzer will work with Chair to get more photos for the page, and she requested that we include party attendance as a requirement in the acceptance letter 8. WordPress Site Update  Councilor Panzer updated toe group on the new page and will send the link to Julie Barry to update links on the city website 9. Any Additional Business  Councilor Hartfelder noted that she thinks that we will have a liaison with the city council soon as she spoke with someone on the council recently. 10. Adjourn

Agenda

NOTICE OF PUBLIC MEETING Salem Cultural Council Tuesday, August 23, 2022, 7:00 pm Held via Remote Participation Important Announcement In accordance with Chapter 20 of the Acts of 2021, and as amended by Chapter 22 of the Acts of 2022, this meeting of the Salem Public Art Commission will be conducted via remote participation. 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.salem.com/node/3751/agenda/2021). Remote Participation Instructions: Public participation for the Salem Cultural Council meeting scheduled for Tuesday, August 23, 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 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 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, August 23, 2022 1. Roll Call 2. Prior Meeting Minutes Vote 3. Discuss Treasurer Position 4. Upcoming Events the Council Funded 5. Priorities Posted 6. Remote/In Person Meetings Pushed to September 7. 2023 Grantee Party Update 8. WordPress Site Update 9. Any Additional Business 10. 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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