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Minutes 03-01-11 RICHFIELD HUMAN RIGHTS COMMISSION Meeting Minutes for March 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 _______NESSE, Kristina CITY STAFF: __P______SANDELL, Todd _______BAGBY, Julie ___P___LOWE, Phillip OTHERS ___P___Ram, Lall PRESENT: _______________________________ ___P___Chase, Todd Reporter from 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 P Roberts, Nancy P P Sharkey, Michael P P Lowe, Phillip P P Bagby, Julie P C Nesse, Kristina P C Ram, Lall P Chase, Todd 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) With all the new members, we decided to start off with a round table of introductions. Page 1 of 3 RICHFIELD HUMAN RIGHTS COMMISSION Meeting Minutes for March 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) We decided to table the appointment of a liaison to League of MN Human Rights Commission until the time we hold elections for the Richfield Human Rights Commission in June of 2011. RCHSPC (Richfield Community Human Services Planning Council) _____________________________________________________________________________________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ RCC (Richfield Community Council) _____________________________________________________________________________________________ _____________________________________________________________________________________________ _____________________________________________________________________________________________ Page 2 of 3 RICHFIELD HUMAN RIGHTS COMMISSION Meeting Minutes for March 1, 2011 ITEM #5 OLD BUSINESS: Book Club Reminder that our 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. Todd and Nancy will facilitate the meeting. A decision was made to try to come up with questions related to the book to start the conversation. Each member was asked to email any question ideas to Nancy and Todd to be added to the agenda. Molly confirmed that we would have a representative from Storefront at the event. Yellow Ribbon Campaign It was confirmed that the campaign kickoff meeting has been scheduled for 04-11-11 at the American Legion on Portland Ave beginning at 6:30 pm. SSG Andrew Peterson will speak to the city council at their next meeting and will attend our book club event to speak about Beyond the Yellow Ribbon and invite those attending to the kick off meeting. ITEM #6 EDUCATION ITEM #7 NEW BUSINESS: Meeting: Due to the number of new members, we decided to table the election for the seats in the Human Rights Commission until June of 2011. Discussed the process and the forms of solicitation we will run for nominees to the Gene and Mary Jacobsen award. Will discuss individual HR issues of interest and 2011 goals in the next meeting scheduled for 04-05-2011. ITEM #8 INFORMATION Happenings _____________________________________________________________________________________________ _______________________________________________________________________________________ Mail Bag – IN/OUT _____________________________________________________________________________________________ _______________________________________________________________________________________ ITEM #9 ADJOURMENT M/ Michael Sparkey S/ Nancy Roberts Adjourned at 8:00 p.m. Submitted by Nancy Roberts Page 3 of 3