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Scholarship & Education Committee

Regular Meeting

Salem, MA · March 11, 2024

AgendaMinutes

Minutes

CITY OF SALEM, MASSACHUSETTS Dominick Pangallo Mayor Scholarship & Education Committee Meeting – Draft Minutes Monday, March 11, 2024, 6:30 P.M., meeting held remotely Members Present: Andrew Boucher, Yamilis Cruz, Elizabeth McGovern, Lynne Mullen, Timothy Norton, Gabriel Yeager Staff Present: Lisa Peterson Guest(s): Sarah Roy, Director of the Salem Children's Alliance 1. Call to Order: 6:33 p.m. 2. Approval of February 12, 2024 minutes: Minutes approved 5-1-0. 3. Financial Updates: Education Fund Scholarship Fund Balance: $9,935.44 Balance: $14,159.31 + 403.76 (Receipts) - 0.00 (Scholarships Paid Out) + 272.17 (Receipts) ________ _________ $10,339.20 (Total) $14,431.48 (Total) 4. Old Business: ▪ This month, the committee has received 0 Education Fund applications and 0 Scholarship Fund applications ▪ A discussion on Education Fund Applications continued from the last meeting • Gabriel and Lynne will plan to create graphics that can be shared on social media • All members agreed to forward the scholarship application to contacts at the various area high schools that have Salem residents as students ▪ Gabriel introduced a rubric for scholarship applications that he created, Andrew expressed that he really likes this rubric ▪ For the Education Fund (rubric) o One measure worth capturing will be whether they have been a recipient of funding from this source in the past o Gabriel will create a rubric for the Education Fund 5. New Business • Fundraising goal setting ▪ A request was made for an update on how many scholarships were given out in the past year ▪ Tim: requests how much was given out each year, and how many scholarships were given out each year? ▪ Liz: will sing karaoke to raise money for the fund ▪ Discussion about how to distinguish the difference between Salem Education Foundation and the Scholarship and Education Fund ▪ Table discussion until the next meeting when there is data ▪ Tim: Continuing to work toward fundraising initiative with the Derby (and others) - $0 cost to the Committee • Introducing Sarah Roy – The City of Salem’s Director of Salem Children’s Alliance ▪ Sarah can help spread the word about the Committee’s initiatives 6. Adjourned (6-0-0): 7:28 p.m. Next Regular Meeting: Monday, May 13, 2024, 6:30 p.m.

Agenda

Date: Monday, March 11, 2024 - 6:30am Scholarship & Education Committee Monday, March 11, 2024 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/88205101470?pwd=aDlNK1VWb0l0citMaHRnSVk1L2l1dz09 Follow this link or enter it into your web browser to open the Zoom website at https://zoom.us/join . Enter meeting ID 882 0510 1470 directed on the webpage and click ???Join???. Follow the on-screen instructions to join the meeting. Enter password 294066. Participants can dial the toll-free phone number 877-853-5257 to join the meeting. When prompted, enter meeting ID 882 0510 1470 and then follow the instructions to join the meeting. Password is 294066. 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 Call to Order Approval of February 12, 2024 meeting minutes Financial update Old business Education Applications Discussion, Continued Letter to the Editor re: Education Applications Rubrik for Evaluating Education Applications - Update New business Fundraising Goal Setting Open Discussion Adjournment Next meeting: Monday, April 8, 2024 Adjournment Next meeting: Monday, April 8, 2024

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