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Scholarship & Education Committee

Regular Meeting

Salem, MA · August 25, 2020

AgendaMinutes

Minutes

Scholarship & Education Committee Meeting Minutes - Draft Tuesday, August 25, 2020, 6:30 P.M., meeting held remotely Called to Order: 6:32 p.m. Members Present: Tyler Carlton, Elizabeth McGovern, Amy Stewart Staff Present: Dominick Pangallo 1. Call to Order 2. Approval of minutes On a motion by Liz, seconded by Amy, the committee unanimously approved the minutes of June 23, 2020. 3. Financial update The Scholarship Fund has a balance of $3,521.47. The Education Fund has a balance of $20,214.02. Dominick shared the four-year trend of receipts for both funds for June and July. 4. Old business a. Fundraising updates Tyler applied to the Salem Five Charitable Foundation Grant, but the committee is not eligible for the grant program from the Cummings Center Foundation or Eastern Bank. He will look into other bank foundations that have branches in Salem. b. Changing meeting date The committee decided to adjust the regular meeting date to the second Monday of the month, with the meeting time remaining at 6:30 p.m. The September meeting will be cancelled and, because the October meeting day conflicts with Columbus Day, the October meeting will take place on Monday, October 5 th. 5. New business Dominick shared that he has spoken with Superintendent Zrike, who will be appointing his designee to the committee in the coming weeks. The other vacant seat has been advertised and at least one resident has applied for the appointment. Dominick reached out to them but has not heard back yet. Next Meeting: Monday, October 5th, 6:30 p.m., location TBD Adjourned: 6:46 p.m.

Agenda

CITY OF SALEM, MASSACHUSETTS Kimberley Driscoll Mayor Scholarship & Education Committee Tuesday, August 25, 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/82736852876?pwd=cE5zRDBLU29xRWFtU0lIQkhVdW9qZ z09.  Follow this link or enter it into your web browser to open the Zoom website at https://zoom.us/join. Enter meeting ID 827 3685 2876 as directed on the webpage and click “Join”. Follow the on-screen instructions to join the meeting. Enter password 211315.  Participants can dial the toll-free phone number 877-853-5257 to join the meeting. When prompted, enter meeting ID 827 3685 2876 and the follow the instructions to join the meeting. Password is 211315. 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 June 23, 2020 minutes III. Financial update IV. Old business a. Fundraising updates b. Changing meeting date V. New business VI. Adjournment Next meeting TBD 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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