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06-24-14 HRC Minutes MINUTES �1�11 pj Human Rights Commission (HRC) � '� City of Golden Valley olen 7800 Golden Valley Road d Golden Valley, MN 55427 va � Council Conference Room J u ne 24, 2014 Commissioners present: Brian Cook, Chair Teresa Martin, Vice-Chair Adam Buttress Carla Johnson Payton Perkins (arr. 6:36 pm) Susan Phelps Michael Pristash Commissioners absent: Jonathan Burris Staff Liaison: Chantell Knauss Assistant City Manager The meeting was convened at 6:31 pm by Chair Cook. Approval of Mav 27, 2014 Reqular Meetinq Minutes Motion by Vice-Chair Martin, second by Commissioner Johnson to approve the minutes with the correction of the spelling of Hugh Aylward's name. Motion carried 6-0. HRC Conversations Event Planninq —October 9 "Adults and Mental Illness" • Commissioner Burris is awaiting a return call from TouchStone to see if they would be able to provide a representative for the panel discussion (continued follow-up from May 27, 2014 meeting). • Vice-Chair Martin reported Hugh Aylward at Oasis confirmed he will serve as a panelist. • Vice-Chair Martin reported NAMI will have a representative on the panel, they will confirm at a later time the specific staff person that will be attending. • Commissioner Buttress reported that Executive Director Mary Weeks of the Walk-in Counseling Center confirmed they will have a representative attending and will confirm at a later time the specific staff person that will be attending. Commissioners agreed to have Ken Barlow, KSTP Meteorologist, as the first speaker for the event where he would present and address questions from attendees, then be able to leave due to his early morning work schedule. September 11 Dav of Service and Remembrance Event Planninq Knauss will work with Commissioner Johnson to get the online volunteer registration link to Second Harvest Heartland for promotional materials. Commissioner Johnson reported there are 40 volunteer spaces reserved for Golden Valley HRC on September 11 from 6:00-8:00 pm. Adults and children ages 8 and older are welcome to register and volunteer at the event. New Business — Oath of Office Human Rights Commission June 24,2014 Meeting Minutes Page 1 of 2 Knauss explained that when Commissioner Pristash submitted the item for the agenda, staff reviewed the oath of office currently being used by the City. The current oath is the same one that was used by the State of Minnesota. The State's oath has been changed since the City last reviewed the oath of office language and it now offers a choice of alternate words, should the inductee desire. Commissioner Pristash wanted to bring this forward so that others who may have or in the future be uncomfortable with the language of the oath not be discouraged from serving or getting involved. Commissioners agreed the choice of alternative language is a good solution for future oaths of office. Communications Knauss will forward to the Commissioners events/activities in the Twin Cities area for the 50tn Anniversary of the passage of the Civil Rights Act. Adiourn Motion by Commissioner Pristash, second by Commissioner Buttress to adjourn the meeting at 6:51 pm. Motion carried 7—0. Follow-up Items: • Commissioner Burris is awaiting a return call from TouchStone to see if they would be able to provide a representative for the panel discussion (continued follow-up from May 27, 2014 meeting). • Knauss will work with Commissioner Johnson to get the online volunteer registration link to Second Harvest Heartland for promotional materials. Teresa Martin, Chair ATTEST: Chantell Knauss, Staff Liaison Approved by HRC: August 26, 2014 Human Rights Commission June 24,2014 Meeting Minutes Page 2 of 2