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Roseville Human Rights Commission <br />Meeting Minutes -October 13, 2009 <br />Page 3 of 7 <br />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 />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <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 />II. Elect Chair and Vice Chair to the Commission <br />Chair Singleton advised that a Chair and Vice Chair were to be elected at tonight's <br />meeting. <br />Member Grefenberg moved, seconded by Member Jaeger, nomination of Member David <br />Singleton for re-election as Chair. <br />Chair Singleton accepted the nomination and called for additional nominations from the <br />floor, of which there were no additional nominations. <br />Motion carried: 6/0/0. <br />Chair Singleton expressed his appreciation to members for their continued support. <br />Member Kennedy expressed appreciation to Chair Singleton for his willingness to <br />continue in the role of Chairperson. <br />Chair Singleton, seconded by Member McKenzie, nomination of Member Marie Oftelie <br />for re-election as Vice Chair of the HRC. <br />Member Oftelie accepted the nomination. Chair Singleton called for additional <br />nominations from the floor, of which there were no additional nominations. <br />Motion carried: 6/0/0. <br />Member Grefenberg asked that the record show a unanimous vote for both offices. <br />IV. Update on Community Forum Planning <br />The Planning Subcommittee provided an update and budget handout for the Community <br />Forum, with Members McKenzie and Oftelie, and staff liaison Curti addressing areas of <br />the planning. <br />Discussion included miscellaneous logistics; including the additional assistance of <br />Cynthia Singleton to assist Victoria Amaris in facilitating the Forum; responses received <br />to-date; status of pledges and donations, with any remaining funds to be carried over to <br />next year; menu selections with Molly of Creative Catering; and clarification of those <br />presenting, sponsoring and otherwise participating in the event. <br />Chair Singleton expressed his appreciation to staff and Subcommittee for their work. <br />Member Yates moved, seconded by Member Jaeger, to accept the report as presented. <br />Motion carried: 6/0/0. <br />