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HomeMy WebLinkAboutHuman Relations Commission - Minutes - 08/12/2004Human Relations Commission Meeting Minutes August 12, 2004 HRC Members Present: Jack Coleman, Caroline Tu Farley, Ken Gordon, Maryanne higratta, Joann Ginal, Parker Preble and Elaine Boni. HRC Members Absent: Mary Gomez, Rita Klepac Staff Members Present: Kelly DiMartino I. Call to Order. Ken called the meeting to order at 5:30 p.m. II. Announcements Ken announced that he was resigning from the Commission. He spoke of the numerous issues facing the Commission and wished them all well with their endeavors thanking them for all their support and hard work. He urged members to continue to be cause oriented, to fight discrimination of any kind, and to celebrate diversity. Ken explained that the Vice -Chair would become the Chair and urged the Commission to wait on electing a new Vice -Chair until after annual appointments were made. Decision was made to wait. The Commission spoke of the issue of secret ballots and it was determined that a secret ballot could be done if the Commission voted to do that. The Commission discussed the need to continue to pursue the column in the Coloradoan, and determined the logistics could be discussed at another time. The Commission commended Ken for his guidance and leadership. III. Agenda review and approval Jack moved to accept minutes as amended. Maryanne seconded. The motion carried. A discussion of the content of the minutes ensued. Jack made a motion that the minutes reflect only the board's decisions. Parker seconded the motion. Motion carried. Further consideration was given that some reflection of discussions should be included. Jack made a motion that the minutes be more general than detailed. Caroline seconded the motion. The motion carried. IV. Subcommittee Reports a. Diversity The Subcommittee met. Nothing would be decided until after the reorganization of the Subcommittees. b. Police Elaine reported the Subcommittee meeting held last month. The general finding of the task force: • simplify police complaint process • translate to Spanish • more accessible location to receive the complaint forms Parker made a motion accept the recommendations as summarized. Jack seconded the motion. The motion carried. C. Human Relations Award No report. d. Executive Delegation Parker stated report was made by Ken in opening comments. VI. Liaison Reports a. Community Based I. Northern Colorado Multicultural Corp. No report. ii. Face to Face Did not meet. b. Business Parker gave a brief report. C. Education No report. d. Faith based Ken stated a new liaison needed to be chosen. Jack volunteered for the position. VII. HRC Task Force Recommendation The Commission discussed issues regarding the task force recommendation. They spoke of enforceability issues and of the need to focus on how to present it to City Council. Parker suggested presenting to Council at the September 14, 2004, Study Session the proposed standing subcommittees report, the police subcommittee report, recommendation on the HRC Task Force report and diversity on boards and commissions discussion. The Commission decided it would meet at the Diversity Committee meeting prior to the Study Session to further discuss issues to be presented to Council. VIII. Budget Report No report. IX. Old Business a. Subcommittee Chairs The Commission discussed secret ballots versus open voting (polling). They agreed to table subcommittee chair discussion to the October meeting. b. Task Force recommendations The Commission determined the issue would be discussed at the Diversity Subcommittee meeting on August 17. C. Sexual orientation discussion Parker supported the principal but believed it needed further discussion and research. The Commission agreed to do further research and information gathering before presenting to Council. d. Meeting reflections The Commission discussed whether or not to respond to the article written by Eric Rush in the Northern Colorado Courier. It was the consensus of the Board to not respond. X. New Business No new business. XI. Public Input None. XII. Adjournment. Parker made a motion to adjourn. Elaine seconded. The motion carried. The meeting adjourned at 7:50 p.m Ken Gordon, Chairperson Signed on this date: q . � • a ooy L F 1. Elf -A �