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12-17-13 HRC Minutes MINUTES �,���,_ �� Human Rights Commission (HRC) City of Golden Valley �ld�/ � 7800 Golden Valley Road � T.^� Golden Valley, MN 55427 Y Gl � Council Conference Room December 17, 2013 Commissioners present: Andy Snope, Chair Adam Buttress, Vice-Chair Jonathan Burris Brian Cook Carla Johnson Christopher Jordan (arr. 6:05pm) Commissioners absent: Payton Perkins Ethan Meirovitz Debra Reisner Staff Liaison: Chantell Knauss Assistant City Manager The meeting was convened at 5:39 pm by Chair Snope. Approval of November 26, 2013 Worksession and November 26, 2013 Reqular Meetinq Minutes Motion by Commissioner Cook, second by Commissioner Burris to approve both the Worksession and Regular minutes. Motion carried 5-0. Finalize Planninq of Martin Luther Kinq (MLK), Jr. Dav Event It was the consensus of the HRC that the event in partnership with Spirit of Hope Church will be advertised to begin at 7:30am with a continental breakfast provided by the HRC with the live televised viewing of the General Mills Foundation's Annual MLK event broadcast from the Minneapolis Convention Center at 8:OOam. Commissioner Johnson will get more detailed information of the event(speaker, etc.)to Knauss. Commissioner Burris agreed to pick up the refreshments and have them to the Spirit of Hope Church at 7:OOam the day of the event. Commissioners were all encouraged to attend the event as well as assist with setting and cleaning up. Finalize 2014 Work Plan Commissioners agreed that the goal of the HRC's "Conversations" events would be to draw attendance from the local Golden Valley community versus Metro wide or regionally. It was the consensus of the HRC to establish set dates/activities for Martin Luther King, Jr. event, have a presence at the Twin Cities Pride Festival June 28-29, and sponsor the September 11 Day of Service and Remembrance in partnership with Second Harvest Heartland. Human Rights Commission December 17,2013 Meeting Minutes Page 1 of 3 The HRC also agreed to focus its 2014 "Conversations" events on the theme of"abuse." The specifics of the theme will be narrowed down (elder, domestic/relationship, etc.) based on further discussions at future meetings. The 2013 Annual Report and 2014 HRC Work Plan will be presented at the Council/Manager Worksession on January 14 at 6:30pm. Review Draft 2013 Annual Report Commissioners reviewed the draft 2013 Annual Report. Commissioner Cook suggested including the 2013 Budget and Expenditure amounts in the report. Consider Alternate Meetinq Dates for Januarv 28, 2014 and Februarv 25, 2014 At a previous meeting, it was suggested that Commissioners participate in the Police DepartmenYs Citizen's Academy which is scheduled to be held on Tuesday nights beginning January 21. The HRC's January and February meetings would conflict with the Citizens Academy for any Commissioners participating in it. Motion by Cook, second by Burris to reschedule the Tuesday, January 28 meeting to Monday, January 27 at 6:30pm. Motion carried 5-0. Request from City of Crvstal Human Riqhts Commissioner Aniie Flowers Crystal HRC Commissioner Anjie Flowers has been contacting neighboring HRCs to see if they would be interested in a joint meeting, a date to be determined in the future. It was the consensus of the Golden Valley HRC that it would be interested in participating in this joint meeting. Knauss will provide information when she receives it from Flowers. Update on Global Golden Vallev Kakehashi Proiect (November 16) Commissioner Jordan reported that there were 15-20 students that presented on their experiences while spending a week in Japan. The event was held at the Golden Valley branch of the Hennepin County Library with approximately 70 people in attendance. Bill Hobbs Award Knauss reported one email nomination for the Bill Hobbs Award was received. No official nomination forms were received. It was the Motion by Commissioner Cook, second by Commissioner Burris to promote nominations for the Bill Hobbs Award for 2014 and not award it in 2013. Motion carried 6-0. Discussion of HRC Officers There was discussion as to the pending HRC Chair vacancy due to Chair Snope's election to the City Council with the swearing-in to be January 7, 2014. Vice-Chair Buttress indicated he would be willing to serve as Chair to complete Chair Snope's one-year term. Commissioners requested HRC term expiration information for discussion at the next meeting. Adfourn Motion by Commissioner Cook, second by Commissioner Burris to adjourn the meeting at 6:50 pm. Motion carried 6-0. Follow-up Items: • Commissioner Johnson to get more detailed information of the General Mills Foundation Event (speaker, etc.) to Knauss. • Commissioners need to bring their ideas for"HRC Conversations" events to narrow down the theme of"abuse" for 2014 to the January meeting. Human Rights Commission December 17,2013 Meeting Minutes Page 2 of 3 Andy Snop , Chair ATTEST: Chantell Knauss, Staff Liaison Approved by HRC: January 27, 2014 Human Rights Commission December 17,2013 Meeting Minutes Page 3 of 3