2018_1219 HRIEC Packet - Laserfiche WebLink

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1 Human Rights, Inclusion and Engagement Commission 2 Meeting Minutes 3 DRAFT – November 14, 2018 - DRAFT 4 5 6 Commissioners Present:Cat Beltmann, Monica Bolinger, Etienne Djevi, Jill Eck, Ahmed 7 Hassan, andLauren Peterson. 8 9 Youth Commissioners: Acer Iversonand Elizabeth Hansel 10 11 Commissioners Absent:Michelle Manke (excused), Kathy Macomber(excused) 12 13 Staff Present: Rebecca Olson, Assistant City Manager 14 15 Call to Order/Roll Call 16 17 The Human Rights, Inclusion, and Engagement Commission (HRIEC) meeting was called to 18 order at 6:33 p.m. 19 20 Assistant City Manager Olson indicated Commissioner Ryerson submitted his resignation, is 21 pursuing an education degree, andhis class will be meeting on Wednesday nights. The 22 resignation was brought to the City Council and she did not believe the vacancy would be 23 immediately filled due to recruiting for the standard term vacancies. She thought the City 24 Council would fill the vacancy when the terms begin in April. 25 26 Commissioner Peterson asked if Ms. Olson could update the Commission on whose terms will 27 be ending. 28 29 Ms. Olson indicated there are two members whose terms will end in April 2019. Commissioner 30 Hassan and Commissioner Macomber are the two whose terms are up. She noted she will be 31 reaching out to the two Commissioners to see if there is interest in continuing. 32 33 Oath of Office 34 This was postponed until the new commissioner will be in attendance. 35 36 Approve Agenda 37 38 CommissionerBolinger moved and Commissioner Peterson seconded a motion to approve the 39 Agenda as presented. Motion passed unanimously. 40 41 Public Comment on Items Not on Agenda 42 43 Approve Minutes 44 45 a. October 17, 2018 Human Rights, Inclusion and Engagement Commission 46