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Scholarship & Education Committee

Regular Meeting

Salem, MA · December 14, 2020

AgendaMinutes

Minutes

Scholarship & Education Committee Meeting Minutes - Draft Monday, December 14, 2020, 6:30 P.M., meeting held remotely Called to Order: 6:33 p.m. Members Present: Tyler Carlton, Elizabeth McGovern, Amy Stewart, Tayla Thompson, Lynne Mullen, Andrew Boucher, Chris Reade, Cynthia Nina-Soto Staff Present: Dominick Pangallo 1. Call to Order 2. Approval of minutes The committee unanimously approved the minutes for the meeting of November 16, 2020. 3. Financial update The Scholarship Fund has a balance of $4,322.25. The Education Fund has a balance of $14,921.74. Dominick shared the five-year trend of receipts for both funds for November. Last month the Education Fund took in $79 and the Scholarship Fund took in $43. 4. Old business a. Fundraising updates Tyler is working with Councillors Hapworth and Turiel and Rep. Tucker on an online fundraiser concept. There is also a possibility that musician Annie Brobst might be able to do a benefit event, as well. No response to the bank foundation grant applications yet. b. Special act Tyler reported that the special act that would enable the Committee to transfer money from the Education Fund to the Scholarship Fund is still in the Senate Committee on Bills in the Third Reading. If it is not advanced this month it will expire and will need to be refiled in 2021, which would require another home rule petition from the City Council. 5. New business a. Education Fund grant applications Two Education Fund grant applications were received. Even though the deadline on the committee website was November 15th, because the application form still said that applications would be accepted on a rolling basis, the Committee decided to allow them to be considered. The Committee had questions about each application that required more information from the applicants, however. Both applications were tabled and the Committee agreed to hold a special meeting on December 28 th to take them up, pending receipt of additional information from the applicants, which Tyler agreed to look into with them. b. Scholarship Application form The Committee asked that the Scholarship Application form be added to the January meeting agenda so that the form could be published in February 2021 on the regular schedule. Next Regular Meeting: Monday, January 11th, 6:30 p.m., location TBD Adjourned: 7:15 p.m.

Agenda

CITY OF SALEM, MASSACHUSETTS Kimberley Driscoll Mayor Scholarship & Education Committee Monday, December 14, 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/89455399814?pwd=b0xuYUhyRFpPNVhIOHdrWExQN21v UT09.  Follow this link or enter it into your web browser to open the Zoom website at https://zoom.us/join. Enter meeting ID 894 5539 9814 as directed on the webpage and click “Join”. Follow the on-screen instructions to join the meeting. Enter password 853333.  Participants can dial the toll-free phone number 877-853-5257 to join the meeting. When prompted, enter meeting ID 894 5539 9814 and the follow the instructions to join the meeting. Password is 853333. 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 November 16, 2020 minutes III. Financial update IV. Old business a. Fundraising updates V. New business VI. Adjournment Next meeting Monday, January 11th, 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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