Loading...
HomeMy WebLinkAboutDEI AB 070924 -Minutes City of Lansing DEI Advisory Board Meeting Minutes Tuesday, July 9, 2024 5:30 pm – 6:30 pm 4th Floor, City Hall Lansing, MI Call to Order: 5:44pm Attendance: Amber Denney, Emily Sorroche, Randy Watkins, Raquel Sparkman, Florensio Hernandez City Staff Attendees: Kimberly Coleman, Michael Hopson, Amany William, Approval of Agenda: - Amber is still listed as Vice Chair, change listed to acting chairperson - Emily motioned to approve agenda, Raquel 2nd. Motion passed. Approval of Minutes: - Update the minutes to not reflect the public comment, list their names in the attendance portion. - Correct under justice and safety – remove 3rd bullet point - Florensio motioned to approve the minutes with the corrections discussed, Randy 2nd, motion passed. Public Comment: - No public comment - Randy followed up with all the members who spoke at the last DEI advisory meeting. Director’s Update and DEI Officer’s Update: - Kim has no updates, still working to will the 3 open seats on the DEI board. There are applications for considerations. - Michael shared a training for Shifting DEI Culture the city employees participated in, 83 people signed up for the training and 53 attended. The response to the training was received positively. - Thanked everyone for attending the DEI Celebration, over 150 people attended and many people enjoyed the event. - Parliamentary training is coming up on July 25th, please sign up for the training with the QR code. - Marketing events, the DEI Board doesn’t have a budget and we need to follow the process indicated in the handout provided. - The request for marketing needs to be reviewed and approved, doesn’t guarantee approval. - On the proposal form, as a standardized process this will be for this board only. The proposed budget for an item/survey/ad request needs to be detailed, where is the money going and being used for, what value will this bring are the details needed. - Kim would like to meet with subcommittees to discuss further in detail as requests are submitted to ensure everyone is on the same page. - Randy mentioned there was an agreement made about the city ordinances that would be given to the chair, then chair decides which subcommittee reviews based 2 on the subject matter of the item. Then the subcommittee would bring their thoughts to the DEI Advisory board to listen and discuss. o It was suggested everyone on the board may want to review the ordinance together, as interpretation may differ between members o It was recommended to review the human rights ordinance over the following month, make recommendations and/or ask for clarification, by the August Meeting. The ordinance will be on the August agenda. Standing/Themes Committee Reports: - Justice and Safety Committee o Amber and Randy drafted a survey and is submitting copies for review/approval o The survey would go out to all City of Lansing, there will need to be a budget for this request as well. There will need to be a report developed with the results and dissemination of information. o Proposed budget worksheet Randy presented to the board and was in the packed Michael passed out. Randy will discuss further at the next meeting. o The major was invited to our next DEI Advisory meeting by Randy. o Randy makes a recommendation to forward this survey to HRCS Director for further discussion. Florensio 2nds  Florensio mentioned in discussion this process will inform other subcommittees how to do the survey process.  Motion passed. - Economic Empowerment o BIPOC business toolkit, BIPOC Directory and climate survey, Florensio will complete the form for the proposal. o Question if there was any consideration to work with the EDP, they have a few BIPOC programs that they may have a toolkit and provide suggestions. Florensio shared resources with LEAP in email. - Community Sustainability o Raquel is planning a town hall, partnering with resolution services and will need to determine the topic. Raquel will be planning with HRCS together what the topic will be. Old Business: New Business: Announcements: Old Business, New Business and Announcements were tabled to the next meeting as time ran out. Adjournment: 6:47pm