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1 Human Rights, Inclusion and Engagement Commission <br />2 Meeting Minutes <br />3 DRAFT – December 19, 2018 – DRAFT <br />4 <br />5 <br />6 Commissioners Present:Monica Bolinger, Etienne Djevi, Jill Eck, Ahmed Hassan, Kathryn <br />7 Macomber, and Lauren Peterson <br />8 <br />9 Youth Commissioners: Acer Iversonand Elizabeth Hansel <br />10 <br />11 Commissioners Absent:Cat Beltmann (excused), Michelle Manke (excused) <br />12 <br />13 Staff Present: Rebecca Olson, Assistant City Manager <br />14 <br />15 Call to Order/Roll Call <br />16 <br />17 The Human Rights, Inclusion, and Engagement Commission (HRIEC) meeting was called to <br />18 order at 6:35 p.m. <br />19 <br />20 Vice Chair Peterson administered the Oath of Office to Kathryn Macomber. <br />21 <br />22 Approve Agenda <br />23 <br />24 CommissionerDjevi moved and Commissioner Bolinger seconded a motion to approve the <br />25 Agenda as presented. Motion passed unanimously. <br />26 <br />27 Public Comment on Items Not on Agenda <br />28 <br />29 Approve Minutes <br />30 <br />31 a. November 14, 2018 Human Rights, Inclusion and Engagement Commission <br />32 <br />33 Vice Chair Peterson amended line 277, she mentioned she contacted Karen but wanted to include <br />34 who Karen was. The contact was Karen Schaub with the Roseville School District. Line 359, <br />35 the abbreviation POC is Persons of Color. <br />36 <br />37 Commissioner Hansel amended lines 52, 53 and 54, “school” should be changed to “the Human <br />38 Rights Club”. <br />39 <br />40 Commissioner Hassan arrived at 6:38 p.m. <br />41 <br />42 CommissionerBolinger moved and Commissioner Djevi seconded a motion to approve the <br />43 November 14, 2018 Human Rights, Inclusion and Engagement Commission meeting minutesas <br />44 amended. Motion passed unanimously. <br />45 <br />46 Receive Reports <br /> <br />