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Scholarship & Education Committee

Regular Meeting

Salem, MA · December 12, 2022

AgendaMinutes

Minutes

Scholarship & Education Committee Meeting – Draft Minutes Monday, December 12, 2022, 6:30 P.M., meeting held remotely Members Present: Liz McGovern, Gabriel Yeager, Tyler Carlton, Heather Lang, Lynne Mullen, Brian Eiermann Staff Present: Dominick Pangallo 1. Call to Order: 6:30 p.m. 2. Approval of November 14, 2022 minutes: Approved 4-0-2 3. Financial Updates: Education Fund Scholarship Fund November receipts: $171.00 November receipts: $7,787.00 December 1 balance: $9,244.33 December 1 balance: $13,433.80 4. Old Business a. Fundraising Updates: ATG donation was deposited. 5. New Business a. Logo contest: Lynne will send a message to the district art teachers inviting their students to participate. Heather suggested using the logo design on merchandise to sell for fundraising. b. Review and vote on Education Fund grant applications: The committee determined that one of the five requests (Salem Ota Cultural Exchange) did not meet the criteria for the grant program. They also wanted additional information about one application seeking funds for a partnership program with Salem Sound Coastwatch (Bentley Academy Innovation School) as it seemed like grant funds were being requested for stipends, which is not an eligible use. On a motion by Liz, seconded by Heather, the committee voted 6-0 to approve grant awards to:  Salem YMCA ($1,000) to purchase games and materials for social/emotional learning supports for their school-age programs serving 259 Salem students  Salem Public Schools’ early childhood program ($808) for books and equipment for water tables and sensory play activities serving 194 preschool and pre-K students at ECC, Horace Mann, and Bates schools  House of the Seven Gables ($500) for software, books, and supplies for the organization’s adult ESL classes serving 40 Salem residents. Dominick shared that the Education Fund has received $1,822 in donations this calendar year to date, meaning the $2,308 in grants leaves the committee with a fundraising goal for the Education Fund of $486 for December if they wish to have no net loss of funds in the account this year. c. Fundraising: Heather shared some preliminary concepts for additional fundraising activities that the committee could pursue. The group decided to dedicate part of its agenda at the January meeting on a deeper discussion about fundraising strategies and activities for the new year. d. Chair: Tyler announced that he is stepping down as the committee chair at the end of the year and invited members to consider taking on the role. The committee will vote on a new chair at the January meeting. 6. Adjourned: 7:10 p.m. Next Regular Meeting: Monday, January 9, 2023, 6:30 p.m.

Agenda

CITY OF SALEM, MASSACHUSETTS Kimberley Driscoll Mayor Scholarship & Education Committee Monday, December 12, 2022 6:30 p.m. Pursuant to Chapter 107 of the Acts of 2022, 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.salemma.gov. 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/85902535632?pwd=MlVSQzdlMHFGc2tOZGpVWDhaazJL UT09  Follow this link or enter it into your web browser to open the Zoom website at https://zoom.us/join. Enter meeting ID 859 0253 5632 directed on the webpage and click “Join”. Follow the on-screen instructions to join the meeting. Enter password 446468.  Participants can dial the toll-free phone number 877-853-5257 to join the meeting. When prompted, enter meeting ID 859 0253 5632 and the follow the instructions to join the meeting. Password is 446468. 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 14, 2022 meeting minutes III. Financial update IV. Old business a. Fundraising updates V. New business a. Logo Contest b. Review and vote on Education Fund grant applications VI. Adjournment Next meeting January 9, 2023, 6:30pm 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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