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03-03-2009 RICHFIELD HUMAN RIGHTS COMMISSION Meeting Minutes for March 3, 2009 ROLL CALL: LIAISONS: COMMISSIONERS: CITY COUNCIL ___AB____Pat Elliot __p__BRADFORD, Anthony– Sec/Treas ______ _AB__ BRINKER, James _P__GOMEZ, John -Chair __AB_GUYTON, Laura SCHOOL ___AB____ TOENSING, Peter _ AB__McCLELLAN, Johnathon CITY STAFF: ____P___ Todd Sandell __P__JOAN Kraft-Vice Chair OTHERS PRESENT: _________________________________________ _________________________________________ C indicates Chair advised of absence. This indicator was decided after discussion to record known absences. P indicates Present 2009 Attendance Roster NAME FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC JAN P P Bradford, Anthony AB AB Brinker, James P P Gomez, John AB AB Guyton, Laura AB P Kraft, Joan AB AB McClellan, Johnathon Total # 2 3 Quorum (Y/N) N N P AB City Council- Pat Elliot City Council - Alt. - AB AB School -- Peter Toensing P P City Staff - Todd Sandell ITEM #1 CALL TO ORDER The meeting was called to order at 7:00 pm ITEM #2 ATTENDANCE CHECK ITEM #3 OPEN FORUM (15minutes maximum) No speaker present. Open forum closed Vote/ Unanimous ITEM #4 APPROVAL of MINUTES for December 2008 Meetings No Quorum to Approve ITEM #5 OLD BUSINESS/REPORTS 1) Anthony Bradford, Treasurer, has not received financial statements from previous treasurer. John Gomez reported that there are no new expenses. RICHFIELD HUMAN RIGHTS COMMISSION Meeting Minutes for March 3, 2009 Happenings: City council – Pat Elliot not present School –Peter Toensing not present City – Todd Sandell reported that Linda Anderson is having difficulty finding files that Kathy Farris kept before leaving her position as City Liaison. If any members know of their whereabouts she would be grateful. ITEM #6 NEW BUSINESS: 1. On June 2, the Chair , John Gomez, will give annual update on the HRC to the city council. th 2. The HRC will participate in the 4 of July parade this year. 3. The 2009 Gene and Mary Jacobsen Outstanding Citizen Award nominations must be in before April 24, 2009. The HRC will send out nomination letters to the Richfield Community Council, churches, to various city commissions, and local social service organizations. Adjournment at 8:00 pm Submitted by Anthony Bradford 4/6/09 cc John Gomez, Linda Anderson