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HomeMy WebLinkAboutEquityDiversity 2015-12-03 MinutesEQUITY AND DIVERSITY MEETING MINUTES December 3, 2015 Present: Joan Hernandez, Aaron Draganov, Nate Robinson, Crystal Sweet, Melissa Hart, Thong Ung Absent: Kathy Hougardy Staff: Joyce Trantina Meeting was called to order at 5:15 p.m. OLD BUSINESS Minutes from the October 5, 2015 and November 12, 2015 meetings were approved with minor edits. Moved to approve minutes as edited, by Melissa Hart, seconded by Kathy Hougardy. UNANIMOUS APPROVAL Commission Vacancies (2 School Representative Positions). Joyce provided Aaron Draganov with several Board Applications that can be used for School District staff who have an interest in serving on the Equity and Diversity Commission. She also explained that all City Boards and Commissions will be under review early next year for purposes of consistency in filling openings, terms of office, etc. Joyce will also send an email to Dr. Coogan and Dr. Billingsly, asking them to talk with staff about the vacancies. Chair /Vice Chair for 2016. Commissioners discussed the roles of Chair and Vice Chair for 2016 and Nate Robinson (current Chair) and Aaron Draganov (current Vice - Chair) agreed to serve in the same roles in 2016. UNANIMOUS APPROVAL Equity and Diversity Commission Minutes December 3, 2015 Page 2 Goals for 2016 Members discussed the current Equity and Diversity Commission program goals (shown on the bottom of every meeting agenda) and while the group feels these goals are relevant and important, it is difficult to make progress in all 3 areas. The goals are: • Support the City's efforts to continue outreach efforts into our ethnically diverse populations through attendance at community and national forums /meetings, etc. • Promote educational and cultural programs that showcase and celebrate the rich cultural and ethnic diversity of the Tukwila community; • Proactively foster /develop partnerships among entities and groups that are working to promote a more equitable Tukwila for all members of our community. The group felt it might be more effective to focus on one particular area in 2016 (No. 3), even though the other goal areas overlap to some degree and will always be reflected in the work we do. UNANIMOUS APPROVAL Other Joyce handed out a draft meeting schedule for 2016. The group discussed the concerns regarding meetings in July and August, and the difficulty in getting a quorum due to vacations. The Commissioners agreed that there would be no July nor August meetings next year. UNANIMOUS APPROVAL Basketball SDonsorshi The group was asked if they would be willing to sponsor basketball teams from our diverse community ($250.00). Nate will work with Marlus Francis, Parks and Rec., to complete and submit a grant application and get it to Joyce. UNANIMOUS APPROVAL Meeting adjourned 6:15 p.m. NEXT MEETING - JANUARY 7, 2016