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08-12-20 Rising TIDES Minutes-U Rising TIDES Task Force REGULAR MEETING MINUTES Call to Order The meeting was called to order at 5:20 pm by Chair Allen. Roll Call Members present: Joelle Allen, Ruth Paradise, Alex Moreno, Amber Alexander, Melissa Johnson, Myat Thanda Tun, Fartun Hussein, Ajani Woodson, Sheri Hixon, Brad Taylor- White, and Sam Powers Members absent: Staff present: Kirsten Santelices, Human Resources Director Approval of Agenda and July 14, 2020 Meeting Minutes MOTION by Member Paradise to approve the agenda as submitted. Seconded by Member Taylor-White. Motion carried 11-0. Announcements Staff Santelices shared that the City made an offer of employment for the Equity and Inclusion Manager, and will hopefully have this person hired before the next Rising TIDES meeting. Phase II Task Force Discussion: Recap and Mapping Chair Allen led the group through a discussion on the next steps for the Task Force, following a prepared document which was shared with the full group. The members discussed all of the ideas that were presented as potential Phase II topics, and mapped the ideas back to the six strategic priorities that the Task Force started in 2019. The Task Force determined that any topics that did not fit directly into a current strategic priority, will need to be prioritized accordingly. Some topics may not make the list for Phase II, and others may be considered too important and need to be added as a strategic priority. The group was interested in learning about the dynamics between the Task Force and other City Commissions, and learning how partnerships with other commissions may help or complicate their work. The Task Force will continue this discussion at the September meeting, and members will be prepared to prioritize the action items and ideas that came from tonight’s meeting, and the recommendations report that was provided to the City Council in June. Adjournment MOTION by Member Paradise. Seconded by Member Thanda Tun. Meeting adjourned at 6:22 pm. August 12, 2020 – 5:15 pm Via Cisco Webex MEETING MINUTES – Rising TIDES Task Force August 12, 2020 2 _______________________________ Joelle Allen, Chair ATTEST: _________________________________ Kirsten Santelices, Human Resources Director