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hrc-minutes-feb-26-2019 REGULAR MEETING MINUTES Call to Order The meeting was called to order at 6:30 pm by Chair Harris. Roll Call Commissioners present: Maurice Harris, Gloria Peck, Carrie Yeager, Jonathan Burris, and Teresa Martin, Eve Clarkson, Chris Mitchell Commissioners absent: Lauren Barry, and Kyle Scott Staff present: Maria Cisneros, City Attorney Approval of Agenda MOTION to approve agenda. Motion carried. Approval of Minutes MOTION to approve minutes from December 26, 2018 Regular Meeting and January 10, 2019 Special Meeting. Motion carried. 2018 Annual Report Commissioners received draft 2018 Annual Report prepared by City Communications staff and Staff Liaison Santelices. Discussion was had regarding possible changes and Commissioners agreed to review draft before March meeting and submit questions and suggested revisions to staff by March 18, 2019. 2019 Work Plan Preparation Commissioners received draft 2019 Work Plan and agreed to review draft before March meeting and submit questions and suggested revisions to staff by March 18, 2019. 2019 Sweet Potato Comfort Pie Recap Commissioners discussed the 2019 Sweet Potato Comfort Pie event and all agreed it was a success. Commissioners will add Sweet Potato Comfort Pie event to the Commission’s annual work plan. Review of Council/Board/Commission Annual Meeting and Action Steps Commissioners discussed the 2019 annual Council/Board/Commission dinner, the Council’s goals and action steps that came out of that meeting, and how the Commission might incorporate those goals into its 2019 Work Plan. Feb 26, 2019 – 6:30 pm Council Conference Room Golden Valley City Hall 7800 Golden Valley Road City of Golden Valley Feb 26, 2019 -6:30 pm Police Academy Recap Human Rights Commission Regular Meeting Minutes 2 Commissioner Yeager shared her experience at the Police Department's Citizens Academy and recommended other Commissioners consider attending or promoting the event to their networks. Adjourn MOTION to adjourn. Carried. ATTEST � Maria Cisneros, Interim Staff Liaison Respectfully submitted, Maria Cisneros, City Attorney/Interim Staff Liaison /flt� Maurice Harris, Chair