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12-26-18 HRC Minutes 7800 Golden Valley Road�Golden Valley,MN 55427 c�1 t� ��� 763-593-3989�TTY 763-593-3968�763-593-8198(fax)�www.goldenvalleymn.gov �,�^��/�pZ/j _ �ta� l/L C�/ � � va��e Human Rights Commission � � Dec 26, 2018—6:30 pm REG U LAR M EETI NG M I N UTES Council Conference Room Golden Valley City Hall 7800 Golden Valley Road Call to Order The meeting was called to order at 6:34 pm by Chair Harris. Roll Call Commissioners present: Maurice Harris, Kyle Scott, Chris Mitchell,Jonathan Burris, and Teresa Martin Commissioners absent: Lauren Barry, Eve Clarkson, Carrie Yeager, and Gloria Peck Staff present: Kirsten Santelices, Human Resources Director Approval of Agenda MOTION by Commissioner Burris, seconded by Commissioner Martin to approve agenda as submitted. Carried 5-0. Approval of November 27, 2018 Minutes MOTION by Commissioner Burris, seconded by Commissioner Scott to approve November 27, 2018 meeting minutes as submitted. Carried 5-0. Old Business A. Bill Hobbs Award Presentation Review Commission discussed that the award presentation was pleasant and overall a good experience. Staff will ensure that next year there is a bit more structure to the presentation. Staff also updated the commission that more information about Bill Hobbs is on the website. B. Green Card Youth Voices Exhibit Update Staff and Commissioner Martin recapped to the Commission that the set-up of the exhibit was smooth. Staff shared that Brookview staff received positive feedback about the exhibit. The Commission agreed that exhibits are a great way to capture a larger audience, and will continue to review options for future exhibits. C. Second Annual MLK Literary Contest Update Staff shared that there were two submissions for the MLK Literary contest. The Commission was concerned by the lack of participation and considered ways to get feedback as to why students do not show interest. One recommendation was to ask the two participants who did choose to submit entries what worked for them and why they participated. Staff asked if the Commission would still like to sponsor a table at the Annual MLK Breakfast (cost of$500). MOTION by Commissioner Burris, seconded by Commissioner Martin to approve the purchase of one table (10 tickets) at the cost of$500.00. Carried 5-0. This document is available in alternate formats upon a 72-hour request. Please call 7b3-593-8006(TTY: 763-593-3968)to make a request. Examples of alternate formats may include large print, electronic, Braille, autliocassette,etc. City of Goiden Valley Human Ftights Comr�nission Regular IVleetin� Nlinutes 2 �ec 27, 2018—6:30 pm D. Website Resources Finalization The Commission agreed to add the Hennepin County Library to the list of resources. Vice Chair Scott volunteered to prepare brief summaries of each site to include with each posted site on the HRC page. E. January Meeting Reminder Staff reminded the Commission that there will not be a regular meeting in January. The entire Commission is invited to attend the 2019 Joint Council, Board, and Commission meeting on Tuesday, January 29, 2019 at Brookview. New Business A. Preliminary 2019 Work Plan Discussion Staff provided the Commission with a draft of the 2019 work plan for the Commission to consider and discuss at the next meeting. The Commission recommended scheduling a meeting in January to discuss. Dates were recommended and staff will email the Commission to determine if a quorum of members would be available on January 24, 2019. If a quorum is unavailable to meet that evening, there will not be a regular meeting in January. Adjourn MOTION by Commissioner Scott, seconded by Commissioner IVlartin to adjourn the meeting at 7:18 pm. Carried 5-0. � Maurice Harris, Chair ATTEST: - Maria Cisneros,City Attorney/Interim Staff Liaison Respectfully submitted, Kirsten Santelices, Staff Liaison/Human Resources Director