Loading...
2024-10-22 - DEIC Agenda Packet October 22, 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 & Introductions Chair, Lee Thoresen Ajani Woodson Nyre Chester Vice Chair, Ruth Paradise Joelle Allen Tracy Murphy Kristian Baker Kira Jimenez Andrew Alberth 4.Approval of Agenda 5.Approval of Minutes 5.A.Approval of Minutes - September 24, 2024 6.Discussion Items 6.A.DEI and Human Rights Commission Meeting Recap 6.B.Awards 1. Bill Hobbs 2. MLK 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 MS Teams and entering passcode jCvmxK. 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 October 22, 2024 — 6:30 PM 1 6.C.Topic, Date, and Location Selection for 2025 BAEGV Forums and "Won't You Be My Neighbor" Events 7.Subcommittee Updates 7.A.City Systems 7.B.Communication and Networking 7.C.Events 1. BAEGV 1. October 2024: Equity in Minnesota Public Education Recap 2. December 2024: DEIC Year In Review & Celebration 8.Staff Updates 8.A.DEIC Budget 8.B.GARE Overview and Online Access 8.C.Getting Informed 9.Adjournment City of Golden Valley DEI Commission Meeting October 22, 2024 — 6:30 PM 2 1 September 24, 2024 — 6:30 PM Council Conference Room Hybrid Meeting DEI COMMISSION MEETING MINUTES 1. Call to Order Meeting called to order at 6:30pm 2. Land Acknowledgement 3. Roll Call Commissioners present: Lee Thoresen, Tracy Murphy, Ruth Paradise, Joelle Allen, and Ajani Woodson Commissioners absent: Nyre Chester Council member present: Maurice Harris Staff present: Seth Kaempfer, Equity and Inclusion Manager 4. Approval of Agenda Motion to approve agenda by Commissioner Allen, seconded by Commissioner Murphy Motion carries 5-0 5. Approval of Minutes Motion to approve minutes by Commissioner Allen, seconded by Commissioner Murphy Motion carries 5-0 6. Discussion Items 6.A. Awards 1. Bill Hobbs Commissioner Thoresen asked that each commissioner commit to making one nomination for this year. Commissioner Muphy asked about the communication template submission to see if the new release occurs when submitting the template. Staff Kaempfer said that if one selects “news release” then the Communication Department will craft the news release but it’s 3 2 important for commissioner to note what they are looking for in the news release and possibly provide examples. 2. MLK Commissioner Murphy shared that school are excited about the opportunity and want to have flyers to distribute information. Staff Kaempfer will reach back out to Communication Department to get an update. Commissioner Murphy also shared that the Commission is good to go with partnering onto Sweet Potato Comfort Pie’s MLK event to announce the winner of the competition. 6.B. Topic, Date, and Location Selectin for 2025 BAEGV Forums and “Won’t You Be My Neighbor” Events Commissioner drafted dates and topics for next year’s BAEGV Forums and additional events. Commissioner Murphy shared her notes about the selected months and potential topics that came up in discussion from the last meeting. After discussion, Commissioners selected the following dates and topics as well as named potential partners or speakers for the selected topics: Date Topic Partner(s)/Speaker(s) March 20th Disability WorkAbilities June 20th Indigenous Community/Indigeneity TBD September 18th Neighborly Relations PEACE Commission December 11th DEIC Year in Review & Celebration TBD Staff Kaempfer will book space for the named dates at Brookview for tentative spaces. Commissioner also talked about timing of the events and decided that it will depend upon topic and that they typically should start between 5:30pm – 6:00pm. Commissioner Thoresen noted that this information should be added to the next month’s agenda to allow for new commissioners to provide perspective and insight. 7. Subcommittee Updates 7.A. City Systems Staff Kaempfer shared that feedback has been provided and will be added to the Equity Decision Making Toolkit and Tools. Commissioner Thoresen will reach out to schedule time to meet for the subcommittee to further discuss the Equity Decision Making Toolkit and Tools. 4 3 Commissioner Paradise noted some concern about using language about white supremacy along with the structure of the toolkit could be reworked to get the user to start the work of the tool right away. Commissioner Paradise was worried that utilizing language around white supremacy could make those using the tool be seemed as a white supremist. Staff Kaempfer provided an explanation about how approaching it this way helps to embed anti-racism in the toolkit and tools. Commissioner Allen noted that there is a different between white supremacists and white supremacy, and that it should be noted in the toolkit and tools about relating it to the system (City) not the person (employee). Commissioner Murphy noted that how the toolkit reads assumes the user already uses and applies these terms frequently. Commissioner Thoresen and Allen shared that while simple a more robust definitions section would be helpful. 7.B. Communication and Networking No updates at this time. 7.C. Events 1. BAEGV 1. October 2024: Equity in Minnesota Public Education Commissioner Allen shared about the excitement about the October BAEGV and asked Commissioners to continue to share out about the forum. Commissioner Allen and Paradise went over the itinerary for the evening and the plan for panelists. 2. December 2024: DEIC Year in Review & Celebration Commissioner Paradise confirmed that the forum begins at 6:30. Staff Kaempfer noted that the reservation is for a longer period because the Commission will be meeting at 5:30 for the December meeting. 8. Staff Updates 8.A. DEIC Commissioner Membership Staff Kaempfer shared that Council has appointed two new commissioners and a youth commissioner. These commissioners will be attending their first meeting in October. 8.B. DEIC Budget 5 4 Staff Kaempfer shared that there are no updates regarding the budget but will be getting an expense report from Finance Department and provide that information in the next meeting. 8.C. Haha Wakpadan Staff Kaempfer provided a reminder of the upcoming events happening related to Haha Wakpadan and the water ceremony that will take place at Basset Creek Park on Monday, October 14th in conjunction with Indigenous People’s Day. 8.D. Meeting with Other Cities’ DEICs Staff Kaempfer provided a reminder that this is in the next two day on Thursday, September 26th and encouraged as many commissioners as possible to attend. Staff Kaempfer also shared that it will be round table discussion with different topics at each table. 9. Adjournment Meeting adjourned at 7:40 pm. _______________________________ Seth Kaempfer, Equity and Inclusion Manager _______________________________ Date _______________________________ Lee Thoresen, Chair _______________________________ Date 6