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01-23-18 HRC Agenda Packet AGENDA � t���' �� � Human Rights Commission � City of Golden Valley ����� 7800 Golden Valle R y oad '��'� � Golden Valley, MN 55427 January 23, 2018 6:30 pm Council Conference Room I. Call to Order II. Introductions III. Approval of Agenda IV. Approval of December 28, 2017 Meeting Minutes V. Old Business A. Recap MLK Day Weekend Events and Contest Winner B. Welcome Statement C. 2018 Work Plan Draft Review VI. New Business A. February Meeting Change VII. Adjourn MINUTES Human Rights Commission (HRC) ��'���� �-� Golden Valley City Hall /''����� 7800 Golden Valley Road �� �� Golden Valley, Minnesota 55427 �[ � Council Conference Room Y � .; December 28, 2017 Commissioners present: Kyle Pettersen-Scott, Chair Maurice Harris, Vice Chair Jonathan Burris Adam Buttress Teresa Martin Gloria Peck Commissioners absent: Eve Clarkson Isaac Mintzer Carrie Yeager Staff: Kirsten Santelices, Human Resources Director The meeting was convened at 6:37 pm by Chair Pettersen-Scott. APPROVALOFAGENDA Chair Pettersen-Scott reviewed the agenda. Motion by Commissioner Harris, seconded by Commissioner Peck to approve the agenda as submitted. Motion carried 6-0. APPROVAL OF NOVEMBER 28, 2017 REGULAR MEETING MINUTES Motion by Commissioner Buttress, seconded by Commissioner Peck to approve the minutes as amended: correct spelling errors and under MLK Day Literary Contest Finalization change to state that there may be multiple award winners for the contest. Motion carried 6-0. OLD BUSINESS Review Completed Bookmarks Santelices stated the Communications Department prepared the bookmarks and poster in house and sent the bookmarks out to be printed and laminated. Commissioners liked the bookmarks and the spelling out of the Human Rights Commission. Martin took the bookmarks and poster to the library and met library staff who stated they would like to partner with the HRC for future events and programming. Santelices met with the Communications staff to understand the "HRC Conversations" branding, and it was explained that the HRC Conversations logo was developed to Human Rights Commission December 28,2017 Meeting Minutes Page 1 of 3 brand/market all HRC events under the same logo, so they are recognized in the community as HRC related, and no board or commission had their own logo. The HRC discussed the use of the HRC Conversations logo and would like to remove the "Conversations" portion of the logo and spell out HRC. Some members stated that residents confuse the HRC with the HSF (Human Services Fund). The HRC will discuss rebranding and the HRC website at a future meeting. Update on MLK Literacv Contest Santelices provided the HRC with a list of essay judging criteria. The HRC reviewed the criteria and made some revisions. Santelices stated at this point there is only one submission. Communications staff have been requested to put out a blast on social media to advertise the contest. The judges will be Commissioner Harris, a former teacher, and family member of Commissioner Clarkson. Harris will contact Clarkson to verify the availably of the judge. Martin stated that she knows someone who would be willing to be a judge if needed and will provide the contact information to Harris. Martin stated the winners of the contest will be invited to attend and present their submissions at the Sweet Potato Pie Comfort Pie: Fourth Annual Martin Luther King, Jr. Holiday Event. It is scheduled for Sunday, January 14, 2018 at Brookview from 2-4:30 pm. The event is free and open to the public. Santelices will check with the Finance Department to arrange for the contest winner(s) to get their prize. Santelices will also reserve up to four tickets for the winners to attend the Martin Luther King, Jr. Day Breakfast on Monday, January 15, 2018. The contest winners will be given the tickets if they wish to attend. If more tickets are needed individual tickets will be purchased. One table of ten tickets was made available for City residents to pick-up from City Hall. Welcome Statement The HRC formed a subcommittee to review the other city welcome statements/resolutions. Pettersen-Scott will draft a '/2 page welcome statement. The members of the subcommittee are: Pettersen-Scott, Burris, and Martin. The subcommittee will meet sometime after January 9, 2018 and bring a draft to the January 23, 2018 HRC meeting for review. 2017 Work Plan Review and 2018 Work Plan Discussion Santelices reviewed the 2017 Work Plan. The HRC discussed various events held throughout the years. The HRC would like to set the work plan into quarterly sections: January-March; April-June; July-September and October-December. Possible items included: Welcome Statement, Individual feedback on Comprehensive Plan; partner with the Golden Valley Library on Human Rights Day; program partnering with other City HRC's; MLK Literary Contest; Day of Service event; Bill Hobbs Award; branding/communications updates and enhancements; making links to various resources available on the website; PRIDE festival participation; continuing Human Rights Commission December 28,2017 Meeting Minutes Page 2 of 3 Outreach and Education and Community Engagement; Election/voting rights; and providing information to new and existing apartment housing units. Santelices will provide a draft calendar for HRC review. Adiourn Motion by Commissioner Burris, seconded by Commissioner Martin to adjourn the meeting at 7:59 pm. Motion carried 6-0. Kyle Pettersen-Scott, Chair ATTEST: Kirsten Santelices, Staff Liaison Respectfully submitted, Judy Nally, Administrative Assistant Approved by HRC: Human Rights Commission December 28,2017 Meeting Minutes Page 3 of 3