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HomeMy WebLinkAboutDImin2021-09-07MINUTES DIVERSITY AND INCLUSION ADVISORY COMMISSION MEETING 201 S. Sherle1 Ave, Anna Texas 75409 Tuesday, September 7, 2021 @ fi:30 PM The Diversity and Inclusian Advisory Cammissian of the City of Anna met at 6:30 PM, on September 7, 2021, at First Christian Church, located at 201 S. Sheriey Ave, to consider the following items below. 1. Call to Order, Roll Call and Establishment of Quorum. Meeting called to order at 6:30pm. Members present: Pete Cain, Alfredo Fernandez, Sinisa Slavnic, Roxxanne Aragon, Gina Maria Ottavio, Maria Ervin, Blair Benjamin Rackham, Kimberly Jones. Members absent: Dyanne L,ockridge, Alycia Green, Elinor Williams. 2. Invocation and Pledge of Allegiance. Invocation and pledge led by Pete Cain. 3' Neighbor's Comments. At this time, any person may address the Diversity and Inclusion Advisory Commission regarding an item on this meeting agenda that is not scheduled for public hearing. Also, at this time any person may address the Diversity and Inclusion Advisory Commission regarding an item that is not on this meeting agenda. Each person will be allowed up to 3 minutes to speak. No discussion or action may be taken at this meeting on items not listed on this agenda, other than to make statements of specific information in response to a citizen'sinquiry or to reconcile existing policy in response to the inquiry. No comments. 4. Reports. a. Engagement Opportunity: Community Cleanup Challenge. Gina talked about the law enforcement fundraiser golf tournament on Monday, October 4 at Hurricane Creek. Money raised will go to the Anna Law Enforcement Association for items not funded by the city. They are looking for volunteers, as well as donations. Cost has not been decided yet, but will be approximately $400 per team. Check in at 8:30 (7:30 for volunteers setting up). There will also be a silent auction. Pete Cain has contact for potentially doing the auction online. b. Update: Collin McKinney Statue Dedication. Ryan talked about the Anna Historical Society dedicating the Collin McKinney statue at Shirley Heritage Park on September 18th. c. No October Meeting. Ryan and Kimberly will be attending a conference for the City of Anna. 5. [ tams For Individual Consideration. Persons with a disability who wan! to attend this meeting who may need assistance should contact the Assistant City Manager' s office at 972.924.3325 two working days prior to the meeting so that appropriate arrangements can be made. a. Consider/Act/Discuss Education Presentations. Roxanne Aragon shares an Idea she adopted from her employer in which D&I members have the opportunity to present on specific topics (i.e., Veterans, disability, women, people of color, LGBT, etc.). Members will indicate what topic they'd like to learn about in a scheduled D&I meeting, and the "exchange of information" can be presented as formal or informal as the presenter would like (i.e., PowerPoint), and will be potentially incorporated into the monthly newsletter. Kimberly confirmed that members can send ideas for topics to Blair, and Blair will send them to Kimberly. Sinisa asked a question about one of the potential topics, which led to the deep discussion on unconscious bias. b. Consider/Act/Discuss Subcommittee Check In. POLICE -Gina explained that Dyanne stepped away from the leadership position, and Pete will be taking over, and he stated that he plans to meet with the Chief of Police. Upcoming National Night Out the first week in October. 9/11 event scheduled for 7:30am at Slayter Creek. There will also be a rally for the 20th anniversary of 9/11 to show support for our first responders. Grand opening of Johnson Park on Tuesday, September 14th at 5:30pm. This park has an all- inclusive playground for children with disabilities. YOUTH Minn reported tha# Alycia (absent} spoke at the school board meeting addressing the issue of students walking on Ferguson to Rattan, and is working an a plan of action to make a walking path safer for children, or a rideshare program for parents. COMMUNITY EVENTS - Rose (absent); discussed community events above. INTERNAL PROCESSES -Roxanne will be meeting with Blair to work out aesthetics. BUSINESS - Pete Cain talked about the Harvest Fest on October 2nd at Slayter Creek. c. Review Communications Procedures. Kimberly talked about communications emails, text, face-to-face, etc) among the board outside of meetings, ensuring that there are no quorums (more than 5 people) outside D&I meetings, Do not create group chats with 6+ people. d. Consider/Act/Discuss Approving Minutes from the August 3, 2021 Diversity and Inclusion Advisory Commission Meeting, Gina Maria Ottavio motioned to approve, seconded by Kimberly Jones. 5-04 6. Adjourn. Meeting adjourned at 7:26pm. Roxxanne Aragon Kimberly Winarski Chair of the D&I Commission Staff Liaison