pctf-agenda-nov-11-19
REGULAR MEETING AGENDA
This meeting will be held via Cisco Webex in accordance with the local emergency
declaration made by the City under Minn. Stat. § 12.37. The public may monitor this
meeting by calling 1-415-655-0001 and entering the meeting code 177- 078-3497. For
technical assistance, please contact support staff at 763 -593-8007 or
webexsupport@goldenvalleymn.gov. If you incur costs to call into the meeting, you
may submit the costs to the City for reimbursement consideration.
1. Call to Order
2. Attendance/Roll Call
3. Approval of Agenda
4. New Business
A. Introductions
B. New Member Onboarding
C. Determine meeting schedule
D. FTP Site preview https://files.logis.org/public/57afaf
5. Adjournment
Nov 19, 2020 – 6:30 p m
Virtual WebEx Meeting
City of Golden Valley Police Commission Task Force Regular Meeting
Nov, 19 2020 – 6:30 pm
2
City of Golden Valley
Police Commission Task
Force Agenda
Nov. 19, 2020
6:30 pm
Upcoming Meeting
Dates
Week of Nov. 30,
2020
Week of Dec. 14,
2020
Week of Jan. 4,
2021
Week of Jan. 25,
2021
Task Force Values:
Norms:
Courageous Conversations 4
Agreements
1. Stay engaged
2. Experience discomfort
3. Speak your truth
4. Accept/expect non-
closure
6 Conditions
1. Speak in from your
personal/local/immediate
experiences
2. Isolate race
3. Normalize the social
construction and multiple
perspectives
4. Monitor agreements and
establish parameters
5. Use “working definition of
race”
6. Recognize the presence
and role of whiteness
Task Force Purpose and
Parameters:
We will convene twice
monthly (or as
necessary) for the next
six months to create the
mission and bylaws for a
new Police Community
Commission for the City
of Golden Valley. We will
facilitate the meetings
virtually in observance of
social distancing
guidelines due to the
COVID-19 pandemic. We
understand that the topic
of policing will intersect
with other issues of
social inequality and we
will do our best to
address these
intersections by hearing
and validating all lived
City of Golden Valley Police Commission Task Force Regular Meeting
Nov, 19 2020 – 6:30 pm
3
experiences of
stakeholders.
Meeting attendees: (BOLD = PRESENT)
Chair : Councilmember Gillian Rosenquist
Vice Chair :
Staff Liaison : Kiarra Zackery
Task Force Members :
Chris Hartzler
Dipanjan Chatterjee
James Rhodes
Julie Jonas
Mark Hastie
Randy Anderson
Trey Gladney
Andrew Wold
Gloria Kumagai
Nancy Azzam
Daniel Feldman
Thomas Huling
Randy Mahlen
Time/Facilitator Agenda Item Discussion Notes/Action
6:30 pm – Gillian
Rosenquist
Call Meeting to Order
6:30 pm – Gillian
Rosenquist
Attendance/Roll Call
6:35 pm – Gillian
Rosenquist
Approval of Agenda
6:35 pm – Kiarra Zackery New Business : Introductions All Task Members
Prepare Introductions
7:15 pm – Kiarra Zackery New Business: New Member
Onboarding
All Task Force Members
Read: Boards and
Commissions New
Member Packet and
Boards and Commissions
Guiding Principles
7:45pm – Kiarra Zackery New Business: Determine
Future Meeting Times
8:05pm - Kiarra Zackery New Business: FTP server site
preview
8:15 pm – Gillian
Rosenquist
Adjourn