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HomeMy WebLinkAbout06.25.24 HRC Minutes (Final) HUMAN RELATIONS COMMISSION Cultivating Community Through Social Justice Meeting Minutes Tuesday, June 25, 2024 6:00pm—7:30 pm (Bonnie B. Davis Center)) Member Role Attendance Commissioners Lynn McGee (LM) Commissioner, Chair Present Josh Ravitch (JR) Commissioner Present Michael Fath (MF) Commissioner Present Brooke Capps-Yaroni (BCY) Commissioner Present Jemm Merritt—Feder(JM) Commissioner Present Rhian Ford (RF) Commissioner Present Tonya Jones (TJ) Commissioner Present Anjail Taylor(AT) Commissioner Present Jenn Sykes (JS) Commissioner, Vice Chair Excused Ruby Garcia (RG) Commissioner Excused Nathalie Volkheimer(NCV) Commissioner, Secretary Excused Orange County Staff Courtney McLaughlin (CM) Interim Director, Chief Equity and Human Rights Officer Present I. Call to order— Lynn McGee, Chair (6:00pm) II. Meeting Minutes Approval: May 28, 2024, Meeting Minutes Approved pending correction to remove Josh as Chair in the attendance portion of the minutes. Moved: RF Seconded: BCY Approved III. County Updates (6:04-6:15) - Courtney McLaughlin, Interim Director A. County Manager Status: Travis Myron is on board as the Orange County Manager, and Bonnie Hammersley is retiring from that role in mid-July. More updates in August when new Director of the Office of Equity and Inclusion comes on board. B. Share Point Site Update: In progress but delayed. Projected completion date is the end of the summer, 2024. It is possible they will migrate to the MS One Drive. C. Juneteenth Event Overview: Overview by Courtney McLaughlin stating the events were successful with 37 attendees in the morning session, the Afternoon session had a agrarian focus and the evening celebration was well attended with games, music and food trucks. D. BOCC Schedule for Filling Vacancies: Will get updates during Aug, 2024 Meeting. E. Budget Details: New budget will be available in August, 2024. IV.Executive Committee Report- Lynn McGee (6:15-6:25) A. OC Community Remembrance Committee: Upcoming July 2 Symposium on the 60' Anniversary of the signing of the Civil Right Act (Flyer will be posted on social media sites) B. Vacancies - 1 vacancy and 8 applicants. Four applicants responded to our invitation to join us to night for a "Meet and Greet", and three showed up, namely Shane Lukas, Cory Hogans, Alex Fowler). Scoring rubric will be used to establish recommendations for placement on the HRC. CM will inform the advisory board of the definite date for nomination to the BOCC during the Aig, 2024 Meeting. Commissioners are asked to complete their scoring rubrics, and be prepared to submit scores as directed in the Aug, 2024 meeting. C. Communications (Nathalie & Jemm)— Goals are to post more frequently and consistently. There is a brand new Instagram Page. Jemm will be appointed as the admin on the Instagram and Facebook page when Courtney can get the assistance and attention of the IT department. D. Retreat Date & Content: Proposed time is in September and can be combined with the Sep HRC Meeting. V. Subcommittee Reports: (6:25-6:45) A. Policies and Procedures: Co-Chairs: Josh &Anjail: Revising By-Laws (Policies and Procedures document) that will be reviewed during the Retreat. B. Outreach & Engagement: Co-Chairs: Brooke & Rhian: Goal for Retreat: Plan for engagement & Survey for community needs. C. Community Events: Co-Chairs: Michael &Tonya: a. Book Read: Move this event to September. Proposed Book is "The Intersectional Environmentalist". Partner with the Sustainability Committee and the county library community engagement coordinator. b. Middle East Unrest Community Conversation: CM will reach out to Gene Troy to as for trends across NC. BCY talked to Essential Partners regarding a community conversations series, but this may be better suited for FY2025. VI. Other Business: (7:05-7:15) A. Essential Partners has one more seat in their Fellowship: Any interest B. Blackwood Farm Park Slave Cemetery: Historic marker sponsorship-CM to line up a meeting with the Parks and Rec Dept to discuss since the Blackwood Farm is under their leadership. VII. Adjourn (7:15pm) Moved:_MF_ Seconded: JR Approved Vill. Next Meeting: Aug 27, 2024, Location: Virtual