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10.21.13 HRC Packet Human Relations Commission Monday, October 21, 2013 City Council Chambers 1777 Broadway Boulder, Colorado 6:00p.m. I.Call to Order II.Agenda Adjustments III.Approval of Minutes A. September 16, 2013 IV.Community Participation (non-agenda action items) V.Action Items: A. Community Impact Fund Proposal: 1. Boulder Museum of Contemporary Art (BMoCA) 2. Dental Aid B. 2013 Community Event Fund Reports 1. BMoCA 2. Sigma Psi Sorority 3. Village Arts Coalition 4. Bridge House VI. Discussion/Informational Items A. 2014 Community Event Fund Applications 1. BMoCA 2. Sigma Psi Sorority 3. Village Arts Coalition 4. Pi Delta PsiFraternity 5. Bridge House B. Work Plan Update: 1. Boulder County Trends Report, Community Foundation 2. Children, Youth and Families 3. Ballot Question 2G C. Event Reports D. Follow Up Tasks VII. Immediate Action Items VIII. Adjournment Attachments(1-4 ): Minutes (1): September 16, 2013 Proposal (2): BMoCA Proposals (3): 2014 Community Event Fund Report (4): Boulder County Trends Report City of Boulder Human Relations Commission Minutes Monday,September 16, 2013 City Council Chambers 1777 Broadway, Boulder 6:00 p.m. COMMISSIONERS PRESENT: Jonathan Dings Peter Osnes Emilia Pollauf Shirly White Amy Zuckerman COMMISSIONERS ABSENT: None STAFF PRESENT: Carmen Atilano Kelly Williams I.Call to Order J. Dings The September 16, 2013 HRC meeting was called to order at 6:01 p.m. by II.Agenda Adjustments None III.Approval of Minutes J.Dings P. Osnes noted one correction in section VI.B.2 – to change “pulloff” to “pull-off.” moved S. White seconded to approve the August 19, 2013 minutes with correction(s).the Motion carries 5-0. motion. IV.Community Participation None V.Action Items A.Community Impact Fund Proposals: 1.Americas Latino Festival – Irene Vilar (Director of Americas Latino Festival) submitted an updated budget and list of scheduled events specific to Boulder Family Day th on Saturday, November 17, 2013 from 10 a.m. to 5 p.m. All films that will be shown at Boulder Public Canyon Library and Boulder Nature Museum, as well as panels and forums at C.U. Boulder, will be free and open to the public. This festival will be a bi- A. Zuckerman annual event with a one day festival in the gap years. suggested that the S. White Commission fund a line item that was consistent with the values of the HRC. inquired about the costs associated with the venues where the events will be held and Mrs.Vilar informed the Commission that it costs anywhere from $150-$750 per venue in licensing fees. A. Zuckermanmoved to approve the RFP in the amount of $8,000.00 for licensing fees S. WhitesecondedMotion carries 5-0. only. the motion. 1 2. Family Learning Center - Brenda Lyle (Director of the Family Learning Center) submitted a Request for Proposal in the amount of $2,050.00 to fund a project called “Finding Pathways to Success for Youth, Parents and their Communities.” Funding would be used towards hosting four community showings of the award winning educational documentary “The New Public,” which tells the story of the educational, economic and social challenges facing low-income and/or minority students, parents and their communities struggling to close the achievement gap. New Public is going to partner with the Family Learning Center to develop acurriculum that would help facilitate community discussion related to the documentary. The curriculum would serve elementary, middle and high school students; additionally, the curriculum would involve educators, policy makers, parents, and students. The long term goal of this project is to show the documentary in the Boulder Valley School District. P. Osnes moved S. Whiteseconded to approve the RFP in the amount of $2,050.00. the Motion carries 5-0. motion. 3.Boulder Museum of Contemporary Art – Randee Toler (Development Associate) and Jordan Robbins (Director of Advancement) from Boulder Museum of Contemporary Art (BMoCA) submitted a Request for Proposal in the amount of $5,000.00 to underwrite BMoCA’s initiative to serve aged residents of Boulder who have been diagnosed with Alzheimer’s and other forms of degenerative and cognitive disorders. The project called “Meet Me at MoMA” was designed and developed to give enriching art experiences for people with Alzheimer’s in a museum environment. BMoCA requested funding for training that staff and volunteers wererequiredto take in order to acquire the necessary skill set to work with this specific group of individuals. Since the training had already occurred, any funding given to BMoCA would be used to promote the current “Meet Me at MoMA” project; i.e.: advertising, internal staff training, staff and volunteer development, community outreach, tours and workshops. S. Whitemoved to approve the RFP in the amount of $3,950 which was the initial RFP P. Osnesseconded of $5000.00 less the amount already used for training. the motion. Further discussion - A. Zuckerman and P. Osnes moved to amend the RFP with the stipulation that $800.00 of the $3,950.00 be allocated towards admission for the workshop participants. S. White acceptedE. Pollauf secondedMotion carries 5- the amendment. the motion. 0. B.Request for Letter of Support, CU Boulder Office of Diversity, Equity and Community Engagement – Dr.Alphonse Keasley requested a letter of support from the Human Relations Commission to include in the application process for a potential Scholar in Residence candidate – Sylvester Maphosa. Through the Fulbright Commission, Mr. Maphosa is being considered for the C.U. Scholar in Residence program due to his extensive knowledge of and peace efforts throughout Africa. The Fulbright Commission is interested in having Mr. Maphosa involved in various communities within Boulder County through community based lectures and/or forums. The deadline to submit the letter of support to the Fulbright Commission is October 15, 2013. S. White movedP.OsnessecondedMotion to approve the letter of support. the motion. carries 5-0. 2 C.One Colorado Pathway to Marriage Town Hall- Out Boulder and Boulder PFLAG are working with One Colorado to schedule a town hall meeting about Marriage Equality on November 21, 2013 at the gallery auditorium in the Boulder Main Public Library. In lieu of the recent Supreme Court decision on gay marriage, One Colorado is developing this town hall format in multiple communities across the state to talk with local community members about potential next steps forColoradoin order to successfully bring about full marriage equality to the LGBT community. One Colorado is a statewide advocacy organization dedicated to securing and protecting equality and opportunity for lesbian, gay, bisexual and transgender (LGBT) Coloradans and their families. One Boulder and Boulder PFLAG would like to include the HRC among the list of event sponsors. There is no funding involved with the request. S. WhitemovedE.PollaufsecondedMotion carries 5- to approve the request. the motion. 0. D.Intercambio Uniting Communities Festival – Intercambio will host “La Fiesta” – Boulder’s largest multicultural social event on October 12, 2013 at Boulder Elks Lodge. All proceeds go directly to Intercambio in order for the organization to help build understanding, respect and friendship across cultures through educational and intercultural opportunities. C. Atilano notified the Commission that there is a specific line item in their budget designated for Commissioners to attend community events on behalf of the HRC. P. OsnesmovedS. Whiteseconded to approve sponsoring fivetickets for the festival. the motion. Further Discussion - S. Whiteproposed an amendment to increase the amount of tickets to P. Osnes ten with the stipulation of donating five of the tickets to the interns of Intercambio. acceptedMotion carries 5-0. the amendment. VI.Discussion/Informational Items A.Work Plan Updates 1.Ballot Issue on Board and Commission Qualifications: went to City Council for third reading and was approved so it will be on the ballot for November. The HRC voted to takethe ballot issue before the Council Action Committeewith a resolution to suggestCouncil’s support of the ballot initiative. In order to begin the process, the issue needed to be made an immediate action item. S. White movedE. Pollauf to make the ballot issue an immediate action item. secondedMotion carries 5-0. the motion. rd 2.Celebration of Immigrant Heritage Week – 3 Annual Celebration of Immigrant Heritage week has been changed to October 1-6. The kick-off event on Sept. 28 at the Boulder Bandshell wascancelled due tosustained damage fromthe recent flooding. There will be a number of events, activities, performances and exhibits throughout the week of Oct. 1-6 to celebrate Boulder’s immigrant heritage. 3.Children, Youth and Families, October Presentation – CYF will be coming to the October HRC meeting and theiremphasis will be on the work they arecurrently doing around poverty; specifically the Bridges Out of Poverty Circles Campaign. 3 4.Council 2013 Work Plan – Commissioners will be provided with an updated plan via e-mail. B.Multicultural Awards Banquet – Acommunity event that will take place on Thursday, October 10, 2013, and this year’s theme will be “Honoring Our Elders.”A table for ten participantshas been purchased, allowing one seat for each commissioner plus staff. C.Event Reports – A. Zuckerman reported that Pridefest was postponed due to the recent flooding in Boulder County. D.Follow Up Tasks 1. Make revisions to the August minutes and have ready for October HRCmeeting 2. Execute contracts for Americas Latino Festival, Family Learning Center and BMoCA 3. Work with Alphonse Keasley on letter of support to Fulbright Commission 4. Notify One Colorado that HRC will be an event sponsor 5. Purchase tentickets for Intercambio Uniting Communities Fiesta 6. Communicate with City CAC regarding Ballot Issue on Board and Commission qualifications VII.Immediate Action Items P. Osnesmoved A. Item VI.A - Ballot Issue on Board and Commission Qualifications. to approve to request that staff take ballot question 2G before the Council Action Committee S. White seconded with a resolution to suggest Council’s support of the ballot question. the Motion carries 5-0. motion. VIII.Adjournment P. Osnes movedE. Pollauf seconded to adjourn the September 16, 2013 meeting. the motion. Motion carries 5-0. 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