HomeMy WebLinkAbout2005 July HRCS Minutes DRAFT
City of Lansing
Human Relations and Community Services Department
Human Relations and Community Services Advisory Board
July 19, 2005
Minutes
CALL TO ORDER
Chairperson Monica Martinez called the July meeting of the Human Relations and
Community Services Advisory Board to order at 6:12 p.m., 124 W. Michigan Ave., 9tn
Floor, City Hall.
Present: Cheval Breggins, Sena Dorleku, and Monica Martinez
Absent: Rev. Kirklin Hall (unexcused), and Monica Martinez (excused)
Staff: Willard Walker, Director, and Carol Walton
Liaison: Captain Edward Forrest, Lansing Police Department (vacation)
APPROVAL OF AGENDA
July 19, 20v-
PUBLIC COMMENT rlinutes
No Report
LPD LIASON S REPORT
No Report
COMMUNICATIONS ` Fn`t Do f
None
APPROVAL OF MINUTES
Sena Dorleku moved to approve the minutes of September 21, October 19, and
November 30, 2004, support by Cheval Breggins. Motion carried unanimous.
DRAFT
Human Relations and Community Services Advisory Board
Minutes of July 19, 2005
Page 2
COMMITTEE REPORTS
Budget/Program Committee
Monica Martinez reported that the board took action regarding the department's budget
and approved it for submission to City Council.
Policy Committee
No report
PETITIONS/COMPLAINTS
None
CHAIRPERSON'S REPORT
Monica updated the board on the LPD Community Complaint Discipline Taskforce
stated that all complaints will be noted and timelines have now been set for filing
complaints. Complaints filed with the LPD must be filed within sixty (60) days of the
occurrence.
DIRECTOR'S REPORT
Kip Gomoll reported that the budget is due at.the end of December.
OLD BUSINESS
a. Election of Officers
Cheval Breggins nominated Monica Martinez for Chairperson, supported by
Sena Dorleku. Monica Martinez accepted the nomination.
Sena Dorleku nominated Cheval Breggins for Vice-Chairperson, supported by
Monica Martinez. Cheval Breggins accepted the nomination.
Cheval Breggins nominated Sena Dorleku for Secretary, supported by Monica
Martinez. Sena Dorleku accepted the nomination.
Cheval Breggins moved to approve the slate of officers, supported by Sena
Dorleku. Motion carried unanimous.
DRAFT
Human Relations and Community Services Advisory Board
Minutes of July 19, 2005
Page 3
b. Resolution to honor and recognize the service of Gordon Steinhauer for his
service to the HRCS Advisory Board and the community. Cheval and Monica will
further discuss this issue and Willard Walker will assist.
NEW BUSINESS
None
NEXT MEETING
The next meeting is scheduled for Tuesday, August 9, 2004 at 6:00 p.m., 124 W.
Michigan Ave., 9th Floor, City Hall.
Note: The September meeting will be held on September 15, 2005.
ADJOURNMENT
The meeting adjourned at 7:21 p.m.