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Minutes 02-01-11 RICHFIELD HUMAN RIGHTS COMMISSION Meeting Minutes for February 1, 2011 ROLL CALL: COMMISSIONERS: LIAISONS: CITY COUNCIL _________ ELLIOTT, Pat ___P___DARSOW, Molly – Chair _________ GOETTEL, Debbie ___P___SHARKEY, Michael ___P___ROBERTS, Nancy SCHOOL _________TOENSING, Peter ___P___NESSE, Kristina CITY STAFF: __P______SANDELL, Todd ___P___BAGBY, Julie ___P___LOWE, Phillip OTHERS _______ PRESENT: _______________________________ _______ MATT HOMAN, Richfield Patch News Website____ _______ _________________________________________ _________________________________________ _________________________________________ _________________________________________ C indicates Chair advised of absence. This indicator was decided after discussion to record known absences. 2011 Attendance Roster NAME FEMAR APR MAY JUN JUL AUG SEP OCT NOV DEC JAN B Darsow, Molly P Roberts, Nancy P Sharkey, Michael P Lowe, Phillip P Bagby, Julie P Nesse, Kristina P Total # 0 4 4 3 3 4 4 4 4 4 4 Quorum (Y/N) Y Y Y Y Y Y Y Y Y Y City Council –Elliott N/A AB AB AB AB AB AB AB AB P AB City Council - N/A AB AB AB AB AB AB AB AB AB AB Alt. - Goettel School – Toensing N/A AB AB AB AB AB AB AB AB P AB City Staff – Sandell P P C P P C P P AB P P ITEM #1 CALL TO ORDER The meeting was called to order at 7:00 p.m. ITEM #2 OPEN FORUM (15minutes maximum) ____________________________________________________________________________________ Page 1 of 3 RICHFIELD HUMAN RIGHTS COMMISSION Meeting Minutes for February 1, 2011 ITEM #3 APPROVAL of MINUTES of M/____________________ S/____________________ Vote/_________________________ Corrections:___________________________________________________________________________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ ITEM #4 REPORTS HRC Activity _____________________________________________________________________________________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ Financial Report _____________________________________________________________________________________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ Liaison Reports City Council _____________________________________________________________________________________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ Public Safety _____________________________________________________________________________________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ School Board _____________________________________________________________________________________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ LMHRC (League of Minnesota Human Rights Commission) _____________________________________________________________________________________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ RCHSPC (Richfield Community Human Services Planning Council) _____________________________________________________________________________________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ RCC (Richfield Community Council) _____________________________________________________________________________________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ Page 2 of 3 RICHFIELD HUMAN RIGHTS COMMISSION Meeting Minutes for February 1, 2011 ITEM #5 OLD BUSINESS: Domestic Partner Registry th Reminder to attend the city council meeting on February 8, as the second reading of the Domestic Partner Registry is on the agenda and there will be another vote. Book Club It was confirmed that the first book club event will be held on 03-21-2011 at the American Legion on Portland Ave from 6:30-7:30 p.m. Nancy will be posting a flyer at the Augsburg Library, the Community Center, the VFW and the American Legion. Molly encouraged all of the members to distribute the flyer to family and friends. Yellow Ribbon Campaign For the benefit of the new members, Molly explained that we were approached by Council member Tom Fitzhenry and asked to collaborate with him in the development of a local campaign within the city of Richfield. Molly will follow up with Councilmen Fitzhenry to find out when the next meeting will be held. ITEM #6 EDUCATION Guest speaker - Amy Dusek – Community Liaison Richfield Public Safety Amy described her role in the community and explained how the Hennepin County Joint Community Policy Partnership program works along with the Richfield Public Safety Department. ITEM #7 NEW BUSINESS: Meeting: We welcomed our new commission members and did a round table introduction. Todd Sandell will have Linda Anderson email the commission bylaws out to all the new members. Due to the increase in our membership, we will discuss the election of the commission member seats at the 03-01- 2011 meeting. ITEM #8 INFORMATION Happenings _____________________________________________________________________________________________ _______________________________________________________________________________________ Mail Bag – IN/OUT _____________________________________________________________________________________________ _______________________________________________________________________________________ ITEM #9 ADJOURMENT M/____________________ S/____________________ Adjourned at 8:00 p.m. Submitted by Nancy Roberts Page 3 of 3