HomeMy WebLinkAbout031218 Integration minutes (2)Uommunity Integratidn Gommift
Council Chambers
City Hall
Members:
Councilmember White
Maria del Ricio Carrion
Sandra Aguilar
Dori Peralta Baker
Wyatt Kanyer
Kyle Curtis
Chad Stover
Brenda Badillo
Brenda Torres Salcedo
Staff:
Ana Cortez, Assistant City Manager
Estrada Cally Price, Assistant to the City Manager
ExecutivIe Minutes
1. Introductions
White called the meeting to order and welcomed all the Committee members. Committee
members introduced themselves, gave their background, and reason(s) why they are
interested in serving on the Committee.
2. Appoint chair, vice chair and secretary
The Committee members agreed that this should be moved to the next meeting when all
vacancies are filled. Currently, there is one vacancy on the Committee.
3. Select Terms
This discussion was postponed to the next meeting.
•
5. Review exploratory committee's final report
Laura Armstrong served on the exploratory committee and provided the background
information on the committee and its tasks. She identified the three key areas the group
focused on:
Integration Lens on Policy Making
Sense of Belonging and Civic Pride
Community Outreach and Education
Committee members asked questions about the exploratory committee, its work, and the
final report.
6. Review meeting dates/times
The committee is scheduled to meet the second Monday of every month at 5:30.
Committee members agreed that the date and time will work.
7. Other business
Committee members would like to have training on the Open Public Meetings Act and
board structure/responsibilities. Legal staff and communications staff will provide training
at the April meeting.
One member stated she would like the Committee to have some cultural awareness
training. Since there isn't a budget this training would have to be complimentary or thz�
Council would have to authorize funds,
FIE 21.7n. TM=