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Scholarship & Education Committee

Regular Meeting

Salem, MA · June 23, 2020

AgendaMinutes

Minutes

Scholarship & Education Committee Meeting Minutes - Draft Tuesday, June 23, 2020, 6:30 P.M., meeting held remotely Called to Order: 6:35 p.m. Members Present: Tyler Carlton, Elizabeth McGovern, Jennifer McAlpine, Cynthia Nina-Soto, Amy Stewart Staff Present: Dominick Pangallo 1. Call to Order 2. Approval of minutes On a motion by Liz, seconded by Cynthia, the committee unanimously approved the minutes of April 28, 2020. 3. Financial update The Scholarship Fund has a balance of $3,485.65. The Education Fund has a balance of $16,523.66. Dominick shared the four-year trend of receipts for both funds for May. 4. Old business a. Fundraising updates The committee discussed reaching out to the organizers of the pop-up drive-in events to see if the text-to- donate information could be shared on the movie screen before the films. Tyler offered to speak with them. Dominick indicated that bank foundations were still awarding grants, despite the recession, and Tyler offered to resume investigating those. 5. New business a. Review of Scholarship applications The committee reviewed the 23 applications received for the 2020 Salem Scholarships and discussed the merits and needs of the applicants. On a motion by Amy, seconded by Liz, the committee unanimously voted to award $500 scholarships to Teebh Al-Freihy, Sarah Curley, Damian Flynn, Jillian Flynn, and Aiyana Lilly. b. Meeting day Liz asked if the committee meetings could be moved to a new date start in the fall due to a conflict. Dominick offered to put together some options for a new schedule and bring them before the committee at the August meeting. c. Jennifer McAlpine Jennifer announced that she would be stepping down from the committee as she is moving out of Salem. The other members thanked her for her service to the committee and the community and wished her well on the move. d. July meeting The committee decided not to meet in July. Next Meeting: Tuesday, August 25th, 6:30 p.m., location TBD Adjourned: 7:06 p.m.

Agenda

CITY OF SALEM, MASSACHUSETTS Kimberley Driscoll Mayor Scholarship & Education Committee Tuesday, June 23, 2020 6:30 p.m. 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 Scholarship & Education Committee 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. For this meeting, members of the public who wish to watch, listen or provide comment during the meeting may do so in the following manner:  Follow this link or enter it into your browser to join the meeting: https://us02web.zoom.us/j/84181879962?pwd=Wk1yUW5vWlNaSTdmeml3azc3Mk82d z09  Follow this link or enter it into your web browser to open the Zoom website at https://zoom.us/join. Enter meeting ID 841 8187 9962 as directed on the webpage and click “Join”. Follow the on-screen instructions to join the meeting. Enter password “865402”.  Participants can dial a toll-free phone number at 877-853-5257to join the meeting. When prompted, enter meeting ID 84181879962 and the follow the instructions to join the meeting. Password is “865402”. If any public comment is permitted, members of the public who have “raised their hand” in Zoom will be called on by the chair to offer comment. In order to raise a hand, member of the public using the Zoom computer or phone application may click the “Raise Hand” button; members of the public dialing in may press “*9” to raise their hand to speak. 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. Meeting Agenda I. Call to Order II. Approval of April 28, 2020 minutes III. Financial update IV. Old business a. Fundraising updates V. New business a. Review of scholarship fund applications VI. Adjournment Next meeting July 28, 2020, 6:30 p.m. Know your rights under the Open Meeting Law M.G.L. c. 30A §§18-25 and City Ordinance Sections 2-2028 through 2-2033. 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.

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