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2011-08-09_Packet
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2011-08-09_Packet
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Roseville Human Rights Commission <br />July 12, 2011 - Draft Minutes <br />Page 4 of 6 <br /> <br />Commissioner McKenzie advised others that she had to leave but she wanted to put her name in for 140 <br />the Vice Chair position. 141 <br /> 142 <br />Commissioner McKenzie said the League had not met so there was no report. 143 <br /> 144 <br />Election of Vice Chair 145 <br /> 146 <br />Chair Singleton explained that the Vice Chair assists the Chair. It is not an active role, but the Vice 147 <br />Chair covers meeting that the Chair cannot. Chair Singleton said he anticipated the Vice Chair 148 <br />doing more, depending upon the direction o f the Operations Committee. He said the Vice Chair 149 <br />would serve through October when the Chair and Vice Chair are appointed. 150 <br /> 151 <br />Chair Singleton restated Commissioner McKenzie’s nomination for Vice Chair. Commissioner 152 <br />Brisbois moved and Commissioner Thao secon ded nomination of Commissioner Grefenberg for the 153 <br />Vice Chair position. No other nominations were made . 154 <br /> 155 <br />Chair Singleton asked for a vote in favor of Commissioner McKenzie. No votes. Chair Singleton 156 <br />asked for a vote in favor of Commissioner Grefenberg. Fou r votes in favor of Grefenberg. 157 <br /> 158 <br />Commissioner Grefenberg accepted to appointment o f Vice Chair. He said it is important to 159 <br />recognize that dissent and disagreement is a value of the Commission but that all must work 160 <br />together for a common goal. 161 <br /> 162 <br />Strategic Pl an 163 <br /> 164 <br />Commissioner Grefenberg reviewed the Strategic Plan for 2011. He reviewed the plan, developed in 165 <br />2009, and noted that much had been achieved. Commissioner Grefenberg said the ordinance 166 <br />requires the HRC to have by -laws that have not been updated since 1 986. He said the Commission 167 <br />now has a committee structure and ground rules are much clearer. 168 <br /> 169 <br />Commissioners asked staff to send the most recent by -laws for review. 170 <br /> 171 <br />Commissioner Thao asked what achieving the goal of outreach meant . She said she saw this m ore 172 <br />as a n ongoing effort, not something that is achieved once. Commissioners discussed chan ging 173 <br />language to continue work . 174 <br /> 175 <br />Commissioners further clarified that they will reestablish and work with youth representatives. 176 <br /> 177 <br />Commissioner Thao asked for clarif ication on developing a communications network. 178 <br />Commissioner Grefenberg said the city has a list of dialogue attendees and the HRC periodically 179 <br />sends information to that list . 180 <br /> 181 <br />City Manager Malinen said Roseville has a listserv for advisory commission s in which the city lets 182 <br />anyone who is interested to know about commission events. 183 <br /> 184
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