3_18_13_HRC_extended_mins
City of Boulder
Human Relations Commission Minutes
Monday, March 18, 2013
City Council Chambers
1777 Broadway, Boulder
6:00 p.m.
COMMISSIONERS PRESENT:
Jonathan Dings
Peter Osnes
Emilia Pallouf
Shirly White
Amy Zuckerman
COMMISSIONERS ABSENT:
None
STAFF PRESENT:
Karen Rahn
Carmen Atilano
I.
Call to Order
J. Dings.
The March 18, 2013 HRC meeting was called to order at 6:02 pm by
II.Agenda Adjustments
None
III.Oath of Office
C. Atilano
administered the oath of office to Emilia Pollauf.
IV. Approval of Minutes
S. Whitemoved . A.
to accept the February 25, 2013 minutes with two edits
ZuckermansecondedMOTION carries 5-0.
the motion.
IV. Community Participation
None.
V. Action Items
A. 2013 Work Plan:
A. Zuckerman
The HRC discussed its goals, objectives and activities for 2013.
moved S. White seconded Motion
to approve the 2013 Work Plan. the motion.
carries 5-0.
-
VI.DISCUSSION/INFORMATIONAL ITEMS
A. 2013 MLK Day Celebration Update:
C. Atilano .
provided a budgetary update of this years event
B. Driv
C. Atilano
informed the HRC that City Council will consider its recommendation
to at the March
P. Osnes and A. Zuckerman
19 Council meeting. will attend this meeting and
provide an overview presentation on the issue and HRC recommendation.
C. Work Plan Next Steps:
HRC
discussed upcoming priorities which include a public hearing on expanding
age protection in the Boulder human rights ordinance and activities related to City
D. Notice for April Meeting:
J. Dings
informed HRC of upcoming Chairperson and Deputy Chairperson
nominations and elections.
E. Appreciation Dinner for Leisha Connors Bauer:
HRC agreed to gather on April 11for an appreciation dinner in honor of Leisha
F. Event Reports:
None.
VII. IMMEDIATE ACTION ITEMS
None
VIII. ADJOURNMENT
P. Osnes S. White
moved to adjourn the March 18, 2013 meeting at 6:50 p.m.
Motion carries 5-0.
seconded the motion.
Attested: Approved:
Board Secretary HRC Chairperson