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Human Rights, Inclusion and Engagement Commission Minutes <br />July 19, 2017 Draft Minutes <br />Page 11 of 16 <br />Ms. Olson suggested they have a special meeting for the ToP process so that they do not have to <br />447 <br />use the regular meeting time for it. It is an intense process and should be done in two meetings <br />448 <br />to allow time to gather information for the action plan. <br />449 <br />450 <br />The Council discussed possible upcoming meeting dates and times. <br />451 <br />452 <br />Commissioner Peterson moved and Commissioner Carey seconded to begin the Technology of <br />453 <br />Participation process, meeting on August 15 and August 24 at 6:30 p.m., separate from the <br />454 <br />regularly scheduled Commission meeting. <br />455 <br />456 <br />Commissioner Carey inquired how they should prepare for the ToP workshop. <br />457 <br />458 <br />Ms. Olson stated she will send out the list of activities identified by Commission members at the <br />459 <br />last meeting, and encouraged them to bring new ideas as well. <br />460 <br />461 <br />Councilmember Laliberte suggested they check the minutes from the last meeting for any <br />462 <br />additional ideas they may have discussed. <br />463 <br />464 <br />Motion passed unanimously. <br />465 <br />466 <br />d. Discussion on Chair/Vice Chair <br /> <br />467 <br />468 <br />Commissioner Manke moved to hold elections for Chair and Vice Chair positions in October. <br />469 <br />She stated she chose October because she has not seen a need for those positions to be filled yet, <br />470 <br />and they will get to know a lot about each other during interaction over the next few months. <br />471 <br />472 <br />The motion failed for lack of a second. <br />473 <br />474 <br />Commissioner Carey inquired if a Chair, Vice Chair, or Councilmember is required to lead the <br />475 <br />meetings. <br />476 <br />477 <br />Code states that every Commission must have a <br />478 <br />Chair and Vice Chair. As Council representatives, after they vote on the officers, he and <br />479 <br />Councilmember Laliberte will remain in whatever capacity the Commission felt most <br />480 <br />appropriate. He advised at any of their Commission meetings, if there is something that needs to <br />481 <br />be on the next Council meeting agenda, they should make a motion and Ms. Olson will make <br />482 <br />sure it is on the agenda. <br />483 <br />484 <br />Commissioner Carey commented it is a different atmosphere when the Commission is leading <br />485 <br />discussion and taking it to the Council versus getting feedback from the Council representatives <br />486 <br />at the Commission meetings. It is unclear if the feedback they are giving is representative of how <br />487 <br />the entire Council feels or their own opinion on a subject. <br />488 <br />489 <br />Mayor Roe responded having Councilmembers in the room changes the dynamic of a <br />490 <br />Commission meeting and that is why the Council has been hesitant to be liaisons to <br />491 <br /> <br />