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HomeMy WebLinkAboutHuman Relations Commission - Minutes - 06/14/2007FORT COLLINS HUMAN RELATIONS COMMISSION Regular Meeting — June 14, 2007 5:30 p.m. IlCouncil Liaison: Lisa Poppaw 11 Staff Liaison: Rebecca O'Donnell 11 IlChairperson: Maryanne Ingratta II 11 A regular meeting of the Human Relations Commission was held on Thursday, June 14, 2007 in the CIC Room, 300 W. Laporte Avenue, Fort Collins, Colorado. BOARD MEMBERS PRESENT: Joann Ginal Maryanne Ingratta Maya Jairam Cristina Matsushima James Ross Karen Wong -Brown EXCUSED ABSENCES: Paige Backlund Jarquin Elaine Boni STAFF MEMBERS PRESENT: Rebecca O'Donnell, Staff Liaison Angelina Sanchez -Sprague, Recorder 1. CALL TO ORDER The meeting was called to order by Maryanne Ingratta at 5:32 p.m. PUBLIC INPUT. None. GUEST SPEAKER. None. 3. AGENDA REVIEW No changes were made to the agenda as proposed. APPROVAL OF MINUTES Karen Wong -Brown made a motion to approve the May 10th HRC Minutes as revised. Cristina Matsushima seconded the motion. The minutes were approved 6:0. BUDGET REPORT/APPROVED EXPENDITURES Becky reported all of the Human Relations Award (HRA) Breakfast related expenses had been paid, leaving an available balance of $1, 934.18. Total 2007 expenses for the HRA breakfast were $1,771.84, which does not include the 2006 $270 prepaid Lincoln Center room rental expense. 4. COMMITTEE REPORTS • Executive/Maryanne. Maryanne attended the NCMC meeting on June 7'" (1s' Thursday at the Front Range Student Center Conference Room, 4:30 p.m.) where HRC June 14, 2007 — Page 2 she learned the Chamber of Commerce will take responsibility for the MAC Awards. The Chamber will also maintain the list of businesses that will serve the business needs of minorities (such as individual who can cut hair for people of African descent or who can provide specialty foods.) At their July meeting, they'll decide if there is member interest in moving forward or disbanding. Maryanne spoke with Council Liaison Lisa Poppaw who plans to attend the HRC Retreat on June 23. Maryanne also invited former Council Liaison David Roy but he's not yet heard if he'll be able to attend. • Government Relations/Elaine. No report. Education/Community Outreach/Maya & Karen. Maya reported that she and Karen met to consider the holiday display community issue. They wanted to put forward a suggestion for a Season of Lights" beginning in October when Kwanza, Muslim, Jewish and Christian traditions could all be honored. They would recommend the community consider doing away with a specific holiday reference and adopt a universal designation. Their suggestions were primarily related to community displays. They also recommended the City take a leadership role in the outreach. Becky reported that staff person Tess Heffernan, was assigned lead in organizing a task force with representatives with various perspectives on the question of holiday displays. Council Liaison Lisa Poppaw had recommended a member of the HRC be on the task force and the Commission agreed. Maya Jairam made a motion the HRC make an effort to participate as a representative on the Holiday Display Task Force. James seconded the motion. The motion passed 6:0. Becky will follow-up with Tess. Karen stated the proposal she submitted for 2007 CSU Diversity Conference is unrecoverable on her PC. The Commission is still interested in learning more about the process for selecting panelists/topics for the annual CSU Diversity Conference held each fall so they will be successful in participating in the future. Karen has suggested to the Eracism Film Series Committee for the Fall of 2008 that they consider co -sponsoring a nationally known speaker, Lee Men Wah. The Eracism Series could show his film the "Color of Fear" and ask Mr. Wah to facilitate a discussion of the content of the film. Mr. Wah could also be a featured speaker at the 2008 CSU Diversity Conference. Karen, who knows Mr. Wah, is working on drafting a proposal to be considered by the HRC, the Eracism Film Series Committee to be presented as a proposal to the CSU Diversity Conference Committee for 2008. Public Relations & Community Recognition Paige. Cristina reported the committee met May 21. (Regular monthly meetings have been set for 3`tl Mondays, 6:30 p.m., Coopersmith's.) The Committee considered changes to the planning and execution of the Human Relations Award (HRA) Breakfast including: • Getting all nine HRC members involved in the work • Relying more on technology (online nominations submittals) and allowing for the submittal of nominations all year long. • Continuing to develop an enhanced work plan HRC June 14, 2007 —Page 3 Consider business sponsorship of tables, food, awards/plaques, etc. Becky stated she would check if this was appropriate given the HRC charge and City Code. The committee will continue to consider the submitting of newspaper articles of interest to the community. At their next meeting they will develop a list of themes and a simpler approval process. The Commission retreat is set for Saturday morning June 23rd at Joann's home and all is ready for Mims Harris to facilitate. Becky will provide flip chart stands for retreat use. Paige had submitted her resignation as chair of the committee. The Commission regretfully accepted her request and Maya nominated Cristina Matsushima. Joanne seconded the motion. Cristina accepted the nominations. The motion was approved 6:0. 5. OLD BUSINESS Pride in the Park A signup list of individuals able to setup/tear down the display and "man/woman" the table on Saturday, June 17, Civic Center Park from 10 a.m. to 5 p.m. was completed. Board & Commission Periodic Review Questionnaire. The Commission considered completing a review of a draft completed by Maryanne of the HRC Board & Commission Periodic Review Questionnaire at the retreat. At that time they could consider: how can the HRC be more inclusive and diverse; how could they reach out on the broader issues; how could their work affect the lives of individuals; how can their actions be more board —not predicable for any given issue or constituency. Maya asked if rather than considering at the retreat, they set aside time at a regular meeting to consider the questions. • Liaison Connections. No report. 6. NEW BUSINESS • Consultant Sherry Albertson -Clark Becky reported that she had been approached by a consultant for CDBG (Community Development Block Grant). The consultant had been contracted to conduct a survey relative to equal and fair housing. She was asking if the HRC had worked on any fair housing issues in the last five years. HRC members did not recall any projects they worked on related to housing discrimination, and suggested checking the Human Rights Office records. • Guest Speakers. Maryanne asked members to consider and invite guest speakers to make presentations before the Commission. HRC June 14, 2007 - Page 4 7. UPCOMING EVENTS 2007 June 7, Thursday June 14, Thursday ,...June 16,Saturday ...... June 18, Monday -_ June 19, Tuesday June 23, Saturday July 3, Tuesday July 5, Thursday July 12, Thursday July 16, Monday July 17, Tuesday July 24, Tuesday August 2, Thursday August 7, Tuesday August 9, Thursday August 20, Monday August 21, Tuesday Education Committee Meeting 5:30 at La dolce vita Regular HRC BOARD MEETING 5:30 p.m. Pride in the Park 2007 - Civic Center Park** PR/Community Relations Meeting 6:30 p.m. Coopersmiths City Council Meeting (Karen) HRC RETREAT (Joann's house)** City Council Meeting/CANCELLED Education Committee Meeting 5:30 at La dolce vita Regular HRC BOARD MEETING 5:30 p.m. PR/Community Relations Meeting 6:30 p.m. Coopersmitbs City Council Meeting (Joann) City Council Work Session/review of B&C including the HRC Education Committee Meeting 5:30 at La dolce vita City Council Meeting CANCELLED Regular HRC BOARD MEETING 5:30 p.m. PR/Community Relations Meeting 6:30 p.m. Coopersmiths City Council Meeting (Joann) September 4, Tuesday City Council Meeting (Maryanne) September 6, Thursday Education Committee Meeting 5:30 at La dolce vita September 13, Thursday Regular HRC BOARD MEETING 5:30 p.m. September 17, Monday September 18, Tuesday September 25-27 PR/Community Relations Meeting 6:30 p.m. Coopersmiths City Council Meeting -... CSU Diversity Conference is September 25-27. .......... _ . _ ........ . October 2, Tuesday City Council Meeting October 4, Thursday Education Committee Meeting 5:30 at La dolce vita October 11, Thursday Regular HRC BOARD MEETING 5:30 p.m. October 15, Monday PR/Community Relations Meeting 6:30 p.m. Coopersmiths October 16, Tuesday City Council Meeting November 1, Thursday Education Committee Meeting 5:30 at La doice vita November 6, Tuesday City Council Meeting November 8, Thursday Regular HRC BOARD MEETING 5:30 p.m. Work Plan must be finalized. November 19, Monday PR/Community Relations Meeting 6:30 p.m. Coopersmiths HRC June 14, 2007 — Page 5 November 20, Tuesday December 6, Thursday December 13, Thursday December 17, Monday City Council Meeting Education Committee Meeting 5:30 at La dolce vita Regular HRC BOARD MEETING 5:30 p.m. mccmm-unity Relations Meeting 6:30 p.m. cooper -smiths B. ADJOURNMENT. The meeting was adjourned at 7:10 p.m. 7becca O' Don ell, Staff Liaiso�