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2024-6-25 - DEIC Agenda Packet June 25, 2024 — 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.Roll Call Chair, Lee Thoresen Ajani Woodson Nyre Chester Tracy Murphy Drew Jones Joelle Allen George Kannenberg Ruth Paradise Imara Hixon 3.A.Vice Chair Nomination and Voting 4.Approval of Agenda 5.Approval of Minutes 5.A.Approval of Minutes - May 28, 2024 6.Discussion Items 6.A.Planning for Summer 2025 Culture Event 6.B.Subcommittee Selection 7.Subcommittee Updates 7.A.City Systems 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 via Microsoft Teams . 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 June 25, 2024 — 6:30 PM 1 1. June 13th BAEGV Feedback 7.B.Communication and Networking 7.C.Events 1. Hate Has No Home Here Sessions: 1. July 2024: Islamophobia 2. August 2024: Transphobia 2. Golden Valley Pride Feedback 8.Staff Updates 8.A.Meeting with Other Cities' DEICs 8.B.DEIC Budget 9.Adjournment City of Golden Valley DEI Commission Meeting June 25, 2024 — 6:30 PM 2 1 May 28, 2024 — 6:30 PM Council Conference Room Hybrid Meeting DEI COMMISSION MEETING MINUTES 1. Call to Order Meeting called to order at 6:50pm 2. Land Acknowledgement 3. Roll Call Commissioners present: Lee Thoresen, Tracy Murphy, Ruth Paradise, Joelle Allen, and Imara Hixon Commissioners absent: George Kannenberg, Ajani Woodson, Drew Jones, and Nyre Chester Staff present: Seth Kaempfer, Equity and Inclusion Manager 4. Approval of Agenda Motion to approve agenda by Commissioner Allen, seconded by Commissioner Hixon Motion carries 5-0 5. Approval of Minutes Motion to approve minutes by Commissioner Allen, seconded by Commissioner Hixon Motion carries 5-0 6. Commission Onboarding and Refresher Staff Kaempfer provided a presentation on the onboarding of new commissioners and a refresher for continuing commissioners. 7. Discussion Items 7.A. Planning for Summer 2025 Culture Event Commissioner Hixon shared that they connected with Dean Pank and are waiting on follow-up. Commissioner Hixon and Paradise noted that the events subcommittee needs to continue to meet and talk about it. Staff Kaempfer said that he will share the programming template with those on the subcommittee for reference to use in the begging planning process. 3 2 Commissioner Allen shared that they connected with a man from Allianz, and they are interested in doing something that is local and connect to multiculturalism. Commissioner Allen also shared that she has connected with someone at Byerly’s as a potential sponsor as well as being part of the steering committee for this event. Commissioner Allen also indicated that for this planning and event to move forward a steering committee must be formed. Commissioner Thoresen agreed and noted that roles and responsibilities of the steering committee also need to be defined. Commissioner Thoresen also noted that it would be important to have individuals from GV Foundation be part of the steering committee. Commissioner Allen shared that she would like to plan for an event to the size that is possible and if an event needs to be small then that’s the focus the Commission and steering committee goes with. Commissioner Allen noted that the first year of any event is usually small but that the focus right now should be about planning, and it needs to get started now. Commissioner Allen shared that the events committee should be the entity to begin putting details together and then continue to build out with the steering committee. Commissioner Thoresen and Allen agreed that this event cannot happen without the support and leadership from the GV Foundation. Commissioner Lee asked for the “Planning for Summer 2025 Culture Event” to continue to be on the agenda going forward. Commissioner Lee also asked for the events subcommittee to develop a proposal and budget for the event and present it to the Commission at the June 2024 meeting and then present it to Council at their July Work Session. 8. Subcommittee Updates 8.A. City Systems 1. June 13th BAEGV Commissioner Allen and Paradies shared the subcommittee met to go over final details for the upcoming event as well as set the final agenda. Commissioner Allen provided an overview of the evening and what the intended outcomes of the night would be. 8.B. Communication and Networking Commissioner Paradise shared that information has gone out for both the June BAEGV and the HHNHH events with continued focus on mailing flyers to local businesses for the upcoming BAEGV. Commissioner Paradise also shared that template still needs to be submitted for the HHNHH event on transphobia. 8.C. Events Commissioner Paradise noted that the BAEGV session for September should get moved to October to accommodate for school schedules and those who are intended to be on the panel or part of the session. The Commission entirely agreed. 1. Hate Has No Home Here Sessions 4 3 1: July 2024: Islamophobia Commissioner Paradise shared they have been developing a list of venues to access and use for upcoming events and that could help to drive traffic to events like the one on Islamophobia. Commission Allen shared that the commission need to do a better job with providing feedback whether internally or to departments assisting the commission in their efforts. Commission Allen specifically noted the flyer for the session on Islamophobia and that the commission should simply accept the same exact flyer for each communication but should put out requests to have images and content that’s culturally reflective, responsive, and responsible. Commissoin Allen and Paradise both shared that it will be important going forward to be more purposeful about that. 2. August 2024: Transphobia Commissioner Paradise shared that a template needs to be submitted to get full communication crated for the upcoming event, but that a save-the-date will be done for the upcoming GV Pride event. Commissioner Paradise also noted that Staff Kaempfer will be assisting more with this event by connecting the commissioners with their contacts. 2. Golden Valley Pride 1. Commissioner Participation Commissioner Paradise shared that all of the slots to table for the event are not yet filled and shared the availability times. Commission Hixon volunteered to cover the last shift. Staff Kaempfer noted that he will be there the entire time but that it will be important to have commissioners staffed at each time slot. Staff Kaempfer shared that all needed items have been ordered and are either on their way or have already arrived and ready for the event. 9. Staff Updates 9.A. Meeting with Other Cities’ DEICs Staff Kaempfer shared that the DEI Commission in New Brighton has asked to meet and connect with other suburban DEI and equity commissions and that Staff Kaempfer submitted that the Commission would be interested based on previous conversations had by the Commission. Staff Kaempfer shared that the event will be on Thursday, September 26 th from 6:30pm-8:30pm and hosted by the City of New Brighton as well as more details will come as the planning continues. 9.B. Board and Commission Appreciation Event 5 4 Staff Kaempfer shared that the Board and Commission Appreciation Event will be coming up soon on Thursday, June 6th from 6:00pm-7:30pm at Brookview and that all commissioners are encouraged to attend but especially those who are new. 9.C. DEIC Budget Staff Kaempfer shared an overview of the budget and said that he will continue to keep it updated. 9.D. Vice Chair Nomination and Voting Staff Kaempfer shared with the commission that there is vacancy in the Vice Chair role and that nomination are open to fill it. Staff Kaempfer also shared that if there are nomination s provided that voting would occur in the June 2024 DEIC meeting but that the role can only be left vacant for two consecutive months. 10. Adjournment Meeting adjourned at 8:05pm. _______________________________ Seth Kaempfer, Equity and Inclusion Manager _______________________________ Date _______________________________ Lee Thoresen, Chair _______________________________ Date 6