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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />�4 <br />15 <br />tb <br />17 <br />18 <br />19 <br />Zo <br />�� <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />Present: <br />City of <br />jJ� <br />}, Minnesota, USA <br />Human Rights Commission <br />DRAFT — Meeting Minu�es — DRAFT <br />Oc�ober 9, 2007 <br />Chair Janet Delmore, Commissioncrs Bob Venters, Philip Crump a.nd Pam <br />Bosch. <br />Absent: Commissioners Tam McGehee, Thelma McKenzie a.nd Marie Oftelie. <br />Commissioner Of#elie had previously advised Chair Delmore that she would be <br />unavailable for tonight's meeting. <br />Others Present: Finance Director Chris Miller and Recording Secretary Sheila Stowell. <br />Cail to O�'der: Chair Delmore cailcd thc Human Rights Commission meeting to <br />ordcr at 7:Q5 p.in., once a quorurn vvas available. <br />Announcement <br />Finance Dizectoz Miller announced the upcoming City Open House and Ribbon Cutting <br />Ceremony at the Skating Center on Saturday, Octoher 13, 2007, from 10:00 a.m_ to 2:Q0 p.m. <br />Advisory commissions were encouraged to attend and interact with citizens and to provide <br />information. <br />Chair �anet Delmore and Commissioner Bob Venters volunteered to be available dut�ing the <br />cvcnt and to gather public information on the HRC. <br />Approval of Minutes <br />Commissionez Venters maved and Commissioner Bosch seconded approval of the Septcmber 11, <br />2007 z�neeting minutes as presented. Motion carried 4/0. <br />Elect a Chair and Vice-Chair to the Commission <br />Cominissioners discussed eiection of officers. <br />Cornmissioner Crump moved and Commissioner Venters seconded, reappointment of Jaziet <br />Delrnore to serve as Chair of the HRC, for one year beginning October 2007. Motion cazried <br />4/0. <br />After a brief discussion, Comrnissionezs agreed to wait for appointment of the Vice Chair until <br />more commissioners were prese.r�.t and the leveF of interest among individual commissioner could <br />be determined. <br />City Diversity Training <br />Comtnissioners discussed inforzxzaEion on diversity training provided by City staff. <br />Commissioners confirmed that they had chosen the St. Paul Foundation training and didn't need <br />additional contact information on other trainers. <br />