Loading...
2023-07-25 - DEIC Agenda Packet July 25, 2023 — 6:30 PM Council Conference Room Hybrid Meeting 1.Call to Order 2.Land Acknowledgement We acknowledge and honor the Dakota nation, on whose ancestral land the City of Golden Valley is built, and whose land resources we use. We commit to counteracting the erasure of the cultural practices and presence of the Dakota people through education and by amplifying a wide range of indigenous voices. 3.Commissioner Oath of Office 4.Roll Call Chair, Lee Thoresen Vice Chair, David Scheie Nyre Chester Ajani Woodson Drew Jones Joelle Allen David Berry Ruth Paradise Imara Hixon George Kannenberg 4.A.Check In: What is one value that's important to you? 5.Approval of Agenda 6.Approval of Minutes 6.A.Minutes of June 27th, 2023 Meeting 7.Staff Updates 7.A.Questions about Being a Commissioner - Request from Mel 7.B.Newsletter Deadlines DEI COMMISSION MEETING AGENDA Diversity, Equity, and Inclusion (DEI) Commission meetings are being conducted in a hybrid format with in-person and remote options for attending. Remote Attendance Options: Members of the public may attend this meeting by streaming via WebEx, or by calling 1-415-655-0001 and entering access code 2461 935 1376. Questions/Comments: Members of the public who have questions about the commission or any items on the agenda should contact the staff liaison - Seth Kaempfer at (763) 593-8045. City of Golden Valley DEI Commission Meeting July 25, 2023 — 6:30 PM 1 7.C.Naming-Renaming Publicly Owned Assets Process 8.Subcommittee Updates 8.A.City Systems 8.B.Communication and Networking 8.C.Events 9.Discussion Items 9.A.Reimagining MLK Contest 9.B.Reimagining Bill Hobbs Award Process 10.Adjournment City of Golden Valley DEI Commission Meeting July 25, 2023 — 6:30 PM 2 REGULAR MEETING MINUTES Call to Order Chair Allen called the meeting to order at 6:40 pm. Land Acknowledgment We acknowledge and honor the Dakota nation, on whose ancestral land the City of Golden Valley is built, and whose land resources we use. We commit to counteracting the erasure of the cultural practices and presence of the Dakota people through education and by amplifying a wide range of indigenous voices. Roll Call Commissioners present: Joelle Allen, Ruth Paradise, Nyre Chester, Lee Thoresen, Drew Jones Commissions absent: Ajani Woodson, David Scheie, David Berry, Imara Hixon Staff present: Seth Kaempfer, Equity, and Inclusion Manager Approval of Agenda Motion by Commissioner Thoresen for the approval of the agenda. Seconded by Commissioner Paradise. Motion carried. Approval of May 23, 2023 meeting minutes Motion by Commissioner Thoresen for the approval of the minutes. Seconded by Commissioner Paradise. Motion carried. Staff Updates DEIC Commissioner Contact Information Staff member Kaempfer reminded Commissioners to let him know if they would like to share their contact information within the Commission, Commissioners Jones, Thoresen, and Paradise verbally agree. Staff member Kaempfer confirmed everyone has agreed and he will send it out. Golden Valley Equity Plan Staff member Kaempfer confirmed assessment of the Equity plan has been submitted to the City Management Team and the City’s Equity Advancement Team. Managers are expected to send their assessments of their departments to Staff member Kaempfer by July 19th. The Employee Equity Survey will be sent to all staff on July 17th, and the results will inform the Equity Plan. June 27, 2023 –6:30 pm Council Conference Room Golden Valley City Hall 7800 Golden Valley Road 3 City of Golden Valley Diversity, Equity, and Inclusion Commission Regular Meeting March 22, 2022 – 5:30 pm 2 Haha Wakpadan Staff member Kaempfer was contacted by the Hennepin History Museum to request the DEIC’s participation in their events. He advised an email had been sent to the Commissioners with links and encouraged them to attend. Chair Allen adds that she has viewed a draft of the pronunciation video. Staff and Commissioner Communication Staff member Kaempfer reminded Commissioners to continue to use City email accounts for all Commission-related communication. Subcommittee Updates City Systems Staff member Kaempfer informed the Commissioners that the DEIC was granted a budget by the City for the upcoming year, so the Commission will have funds to better engage with the Community going forward. Discussion Items Events Commissioners discussed the Forum for Aging and the need for information to be more widely available to the community. Commissioners agree to add this to next year’s work plan. Commissioners discussed the idea of hosting a diversity festival in 2024, possibly partnering with other cities like Hopkins. Staff member Kaempfer created a logo for the DEIC and invited Commissioners to give feedback. Commissioner Thoresen motioned to approve the logo, Commissioner Chester seconded. Motion passed 4-1 with Commissioner Jones against. Chair Allen requested a note in the minutes that another discussion should happen when it is time to reprint materials. Staff member Kaempfer told Commissioners about a meeting held by City staff with the Golden Valley Pride organizers, noting the overall success of the Pride festival and the appreciation of planners and the community for the City’s involvement. He recommended a continued partnership going forward. Renaming Public Assets Process Commissioners discussed the progress of creating a renaming public assets process and agreed that the OSRC should write a proposal before they could provide more feedback. Subcommittee Selection Staff member Kaempfer requested that each Commissioner serve on at least one subcommittee to ensure the work plan will be carried out. Commissioners Scheie, Thoresen, and Paradise volunteer for the City Systems subcommittee. Commissioners Hixon and Paradise volunteer for the 4 City of Golden Valley Diversity, Equity, and Inclusion Commission Regular Meeting March 22, 2022 – 5:30 pm 3 Communications subcommittee. Commissioners Allen and Chester volunteer for the Events subcommittee. Staff member Kaempfer will ask those not in attendance. Elections Chair and Vice Chair positions are up for election. Commissioner Thoresen nominated herself for Chair. No other names were placed in nomination. Commissioner Paradise Motioned, Commissioner Chester seconded. Motion passed 5-0. Commissioner Thoresen nominated Commissioner Scheie for Vice Chair, Commissioner Paradise seconded. Motion passed 5-0. Adjourn MOTION to adjourn at 7:37 PM. __________________________ Date _________________________________ Seth Kaempfer, Equity and Inclusion Manager _____________________________ Date _________________________________ Lee Thoresen, Chair 5