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11-25-14 HRC Minutes MINUTES Human Rights Commission (HRC) City of Golden Valley 7800 Golden Valley Road Golden Valley, MN 55427 Council Conference Room November 25, 2014 Commissioners present: Teresa Martin, Chair Jonathan Burris Adam Buttress Simon Gotlieb Carla Johnson Michael Pristash Sue Phelps Andrew Ramlet Commissioners absent: Payton Perkins City Council Liaison: Andy Snope Staff: Chantell Knauss, Assistant City Manager The meeting was convened at 6:03 pm by Chair Martin. introductions The City Council Liaison, Commissioners and staff introduced themselves. Approval of October 23, 2014 Regular Meeting Minutes Motion b Commissioner Pristash, second by Commissioner Johnson to approve the October 23, 2014 minutes. Motion carried 6-1, Commissioner Burris dissenting. Council Updates No updates were presented. Old Business Review of Golden Valley League of Women Voters G LW and HRC "Toward a More Perfect Union: Talkin• About the Constitution " P•ualit event held Thursday November ZQZQ1roQkview Grill This was the third of three "Toward a More Perfect Union: Talking About the Constitution," events by the GVL 'V . Vice Chair Johnson and Commissioner Burris attended the event. Vice-Chair Johnson was invited by the GVLWV to give a brief explanation of the HRC and what it does to those in attendance. The program began with a viewing of the applicable portion of the TPT TV video of the Constitution. There were approximately 27 people in attendance, primarily made up of GL Vmembers and their family and friends. Johnson and Burris served as recorders for the small group discussion on the Equal Protection Clause of the Constitution (14th Amendment). Human Rights Commission November 25, 2014 Meeting Minutes Page 1 of Sweet Potato Crnfrt Pie lJ date Chair Martin and Vice Chair Johnson met with Ms. McGee and explained the concerns HRC had with promoting the proposal via the HRC. illls. McGee understood the HRD's limitations and will be moving forward with the proposal through other avenues. 2Q15_W rk Plan Knauss reviewed the Work Plan process. Some suggestions that were brought up were: • Work with HRC's from Crystal, Robbinsdale, New Hope on Joint HRC program on Genocide that will be held in April 2015. Chair Martin and Commissioner Pristash volunteered to serve as liaisons to the committee working on this. • Invite a representative from the Golden Valley Police Department to a future HRC meeting to discuss a specific topic (to be determined). Commissioner Buttress excused himself from the meeting at 6:35pm. Commissioner Gotlieb arrived at the meeting at :3 pm. After much discussion, it was the consensus of the HRC to focus the 2015 HRC Conversations Series on human sex trafficking. • Invite the Blank Slate Theatre and HRC host the live theatre production of their play, "Bottom" about human sex trafficking. Commissioner Phelps will follow-up to see if there is a charge to bring the play to Golden Valley. • Knauss will check with Brookview Community Center for availability for the dates: Thursday, May 14 15t Choice) and Thursday, May 7 (2nd Choice). • HRC will consider the dates of Thursdays, October 8 or 22, 2015 for the second of the 2015 HRC Conversation Series on human sex trafficking, possibly to consist of viewing of a video and expert panelist discussion. • Everyone needs to research documentary-type videos (approximately 10-20 minutes in length) on the topic of human sex trafficking for the Commission's consideration to use for the October event. • Everyone needs to think of possible subject matter experts that may be able to serve as panelists for the October HRC Conversations event. it was the consensus of the Commission to again sponsor the September Day of Service Remembrance at Second Harvest Heartland in 2015. Because September 11 falls on a Friday, the event will be scheduled for the evening of Thursday, September 10, 2015. New Business Discuss_Bill Hobbs Human Rights Award Nomination Deadline it was the consensus of the Commission to solicit nominations for the Bill Hobbs Award with a deadline of February 20, 2015. The nominations will be reviewed at the H C's regular February meeting. Knauss will make sure the nomination information is updated on the City's website. Review Draft 2014 Annual Report Commissioners reviewed the draft 2014 Annual Report and it was their consensus that Chair Martin present it and the 2015 Work Plan to the City Council at their Council/Manager Meeting on January 13, 2015. Human Rights Commission November 25,2014 Meeting Minutes Page 2 of 3 Communications Dr. Martin Luther King, Jr. Holiday Breakfast 'infinite Hope, Meaningful Action" Monday lan_uar 19, 2015 Commissioners discussed if they should host a viewing event similar to the 2014 one that was co-sponsored with Spirit of Hope Church. Knauss explained the timing is late in getting any publicity in the City News Newsletter and other outlets. Another idea to consider for next year is if the Commission is interested in purchasing tickets for an entire table for this event and allowing Golden Valley residents on a first-come RSVP basis be the H RC's guests at the event. If Commissioners are interested in attending the event, please let Knauss know and she will order tickets for those Commissioners. Adjourn illioion by Commissioner Pristash, second by Commissioner Johnson to adjourn the meeting at 7:56 pm. Motion carried 7-0. Follow-up Items: • Commissioner Phelps will follow-up to see if there is a charge to bring the play, "Bottom," by Blank Slate Theatre to Golden Valley. • Everyone needs to research documentary-type videos (approximately 10-20 minutes in length) on the topic of human sex trafficking for the Commission's consideration to use for the October event. • Everyone needs to think of possible subject matter experts that may be able to serve as panelists for the October HRC Conversations event. • Vice Chair Johnson to reserve the volunteer block with Second Harvest Heartland for Thursday, September 10, 2015. • Knauss will provide copies of the Human Rights Commission by-laws to all HRC Commissioners via email. Teresa Martin, Chair ATTEST. Chantell Knauss, Staff Liaison Approved by HRC: December 18, 2014 Human Rights Commission November 25,2014 Meeting Minutes Page 3 of 3