5_21_12_HRC_mins_summary_1
City of Boulder
BOARDS AND COMMISSIONS MEETING SUMMARY FORM
NAME OF BOARD/COMMISSION:
Human Relations Commission
DATE OF MEETING:
May 21, 2012
NAME/TELEPHONE OF PERSON PREPARING SUMMARY: Beth Van Dusen
(303) 441-4003
NAMES OF MEMBERS, STAFF AND INVITED GUESTS PRESENT:
Commissioners Present
– Leisha Conners Bauer, Jonathan Dings, Amy Zuckerman, Shirley White, Peter Osnes
Staff
– Carmen Atilano, Beth Van Dusen
WHAT TYPE OF MEETING (CIRCLE ONE) [REGULAR]
[SPECIAL] [QUASI-JUDICIAL]
AGENDA ITEM 1 - CALL TO ORDER – L. Conners Bauer.
The May 21, 2011 HRC meeting was called to order at 6:02 pm by
AGENDA ITEM 2–AGENDA ADJUSTMENTS-
Add CIF application from CU Inclusive Diversity Summit as a Discussion
Item.
AGENDA ITEM 3 – APPROVAL OF MINUTES- S. White
moved to approve the minutes with the following correction, spell
P. Osnes MOTION CARRIES 4-0.
out the acronym TOD; Transit-Oriented Development. seconded the motion.
AGENDA ITEM 4 COMMUNITY PARTICIPATION (ITEMS NOT ON THE AGENDA) –
.
AGENDA ITEM 5 – ACTION ITEMS
A.Nomination and Vote: HRC Officers for 2012-2013 Fiscal Year
.
a. Deputy Chairperson- P. Osnes J. Dings. S. White seconded. J. Dings A. Zuckerman. P. Osnes
nominated nominateds
L. Conners Bauer J. Dings Deputy Chair by a vote of 5-0.
seconded the nomination. closed the nominations. was elected
b. Chairperson- A. Zuckerman L. Conners Bauer. S. White L. Conners Bauer
nominatedseconded the nomination. was
5-0.
elected Chairperson by a vote of
B.Annual Celebration of Immigrant Heritage-
A. YWCA of Boulder County- J. Dings P. Osnes
moved to approve funding in the amount of $2,000. seconded the motion.
MOTION CARRIES 3-0.
B. Village Arts Coalition- S. White P.
moved to approve the proposal as presented and fund in the amount of $2456. Osnes
MOTION CARRIES 4-0.
seconded the motion.
C. 2013 Community Event Fund Application – J. Dings
made a motion to amend the application to add up to $200 to
S. White MOTION CARRIES 4-0.
translate into languages other than Spanish.seconded the motion.
AGENDA ITEM 6 – DISCUSSION/INFORMATIONAL ITEMS
-
A.
Assignment of 2012 CEF events
B.
Quarterly HHS Presentations
C.
Budget Update
D.
Update on Diversity Research Project
E.
Elector Requirement in Boulder Charter (B.R.C. Title 2-3)
F.
Committee Reports
G.
Follow Up Tasks
IMMEDIATE ACTION ITEMS- None
AGENDA ITEM 9 – Adjournment P. Osnes A. Zuckerman
–moved to adjourn the May 21, 2012 meeting. seconded the motion.
MOTION PASSES 5-0.
The meeting was adjourned at 7:30 p.m
TIME AND LOCATION OF ANY FUTURE MEETINGS, COMMITTEES OR SPECIAL HEARINGS:
The next regular
meeting of the HRC will be June 18, 2012 at 6:00 p.m. in Council Chambers.