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2 <br />3 <br />4 <br />7 <br />8 <br />9 <br />i0 <br />11 <br />12 <br />13 <br />14 <br />l5 <br />16 <br />17 <br />l8 <br />19 <br />20 <br />21 <br />22 <br />23 <br />'4 <br />2S <br />26 <br />27 <br />28 <br />29 <br />Present: <br />Absent: <br />Others Present: <br />Call to Order: <br />City of <br />jr1 <br />�♦' Minnesota, USA <br />Human Rights Commission <br />DRA,FT - Meetiag Minutes - DRAFT <br />January 08, 2008 <br />Chair Janet Delmore; Commissioners Bob Venters; Tam McGehee; <br />Thehna McKenzie; and Marie Oftelie; with Vice Chair Pam Bosch. <br />Agenda �tem l <br />Commissioner Philip Crump had previously advised ihat he would be <br />unavailable for tonight's meeting. <br />City Manager Bill Malinen and Recording Secretary Sheila Stowell. <br />Chair Delmore called the Human Rights Cornmissian (HRC) meeting to <br />order at 7:00 p.m. <br />Approval of Minutes <br />Commissioner Oftelie rcquested a typographical correction on page 1, line 41 to defrne <br />"disability" and "aging" as separate topics. <br />Chair Delmore requested the minutes reflect that HRC Commissioners were unaware of funding <br />for recording secretarial services for their meetings were allocated to the HRC Budget. <br />Commissioner Venters moved and Cornrnissioner McGehee seconded approval of the December <br />11, 2007 meeting minutes as amended. Vlotion carried 5/0. <br />Information Receptacle at City Hall <br />As previously discussed, an information receptacle is available ai City Hall for research and <br />information related to Human Rights interests. <br />30 Commissioner Oftelie presented City Manager Malinen with her collection of new resident <br />31 packets and brochures in addition to information she'd collected irotn the State Human Rights <br />32 confcrence which included the City of Bloomington's HRC Work Pian and annual report. <br />33 <br />34 Training DVD from State Human Rights League <br />35 Discussion was held on the 4-topic trainin.g DVD provided by Chair Delmore. Consensus was to <br />3G ask Commissioner Bosch to review the DVDs; and if she did not have time, to bring them back <br />37 to the HRC agenda for the possibility of each Commissioner to choose one to review and report <br />38 back to the HRC. <br />39 <br />�0 Update on Essay Contest/Meeting in February <br />41 Winners of the 2007 Essay Contest, per e-mail information received from Ms. Cur�i, and <br />42 following review and ranking by each Commissioner were as follows: <br />43 First Place was Essay #115 at 189 points <br />44 Secand Place {ticd) were Essays #210 and #220 <br />45 Third Place was Essay #26 at 184 points <br />'6 Three honorable mentions went to Essay #s 61, 214 and 222, <br />