|
27-104
| 1 | C-1. | September 29, 2026_Approval of Minutes May 12, 2026 Regular Meeting | Minutes | EHRAC - CONSENT ITEM: Approval of Minutes of the Special Meeting Held On May 12, 2026. | | |
|
|
|
27-307
| 1 | C-2. | September 29, 2026_Approval of Minutes July 28, 2026 Regular Meeting | Minutes | EHRAC - CONSENT ITEM: Approval of Minutes of the Regular Meeting Held On July 28, 2026. | | |
|
|
|
27-309
| 1 | A-1. | July 2026 _2026-2027_ Public Events and Budget Ad Hoc Subcommittee Report | Minute Order | EHRAC - ACTION ITEM: (1) RECEIVE AND FILE A REPORT FROM THE 2026-2027 PUBLIC EVENTS, PROJECTS, AND BUDGET AD HOC SUBCOMMITTEE; (2) DISCUSS THE REPORT AND MAKE RECOMMENDATIONS, AS DEEMED NECESSARY; AND (3) DETERMINE NEXT STEPS AS DEEMED APPROPRIATE. | | |
|
|
|
27-310
| 1 | A-2. | September 29, 2026 Report from the 2026-2026 EHR Awards Ad Hoc Subcommittee | Minute Order | EHRAC: ACTION ITEM - (1) RECEIVE AND FILE A REPORT FROM THE 2025-2026 EQUITY AND HUMAN RELATIONS AWARD AD HOC SUBCOMMITTEE; AND (2) IF SO DESIRED, CONSIDER APPROVAL OF THE DISBURSEMENT OF FUNDS TO COVER THE COST OF FOUR (4) MEDALLIONS AND ASSOCIATED FEES. | | |
|
|
|
27-312
| 1 | A-3. | July 2026 Report from the Diversity Awareness Project Ad Hoc Subcommittee | Minute Order | EHRAC - ACTION ITEM: (1) RECEIVE AND FILE A REPORT FROM THE DIVERSITY AWARENESS PROJECTS (DAP) AD HOC SUBCOMMITTEE; (2) IF SO DESIRED, VIEW, DISCUSS AND APPROVE THE LAUNCH OF THE DAP WEBSITE; AND (3) DETERMINE NEXT STEPS AS DEEMED APPROPRIATE. | | |
|
|
|
27-313
| 1 | A-4. | September 29, 2026 _October Community Conversation Report | Minute Order | EHRAC - ACTION ITEM: (1) RECEIVE A REPORT FROM THE 2026 OCTOBER COMMUNITY CONVERSATIONS AD SUBCOMMITTEE; (2) IF SO DESIRED, DISCUSS AND CONSIDER APPROVAL OF THE REPORT’S RECOMMENDATIONS; AND (3) DETERMINE NEXT STEPS AS DEEMED NECESSARY. | | |
|
|
|
27-316
| 1 | A-5. | September 29, 2026 Report from the Youth Advisory Board Ad Hoc Subcommittee | Minute Order | EHRAC: ACTION ITEM - (1) RECEIVE AND FILE A REPORT FROM THE YOUTH ADVISORY COMMITTEE AD HOC SUBCOMMITTEE; (2) DISCUSS AND CONSIDER APPROVAL OF THE REPORT’S RECOMMENDATIONS; AND (3) DETERMINE NEXT STEPS AS DEEMED APPROPRIATE. | | |
|
|
|
27-319
| 1 | A-6. | September 29, 2026 Discussion EHR Awards Process and Procedure | Minute Order | EHRAC: ACTION ITEM - (1) REVIEW, DISCUSS, AND EVALUATE CURRENT EQUITY AND HUMAN RELATIONS AWARDS GUIDELINES, NOMINATION, SELECTION, AND RECOGNITION PROCESSES; (2) UPDATE THE GUIDELINES AND PROCESSES AS DEEMED APPROPRIATE; AND (3) IF SO DESIRED, DETERMINE NEXT STEPS. | | |
|
|
|
27-318
| 1 | A-7. | September 29, 2026 EHRAC Ad Hoc Subcommittee Review | Minute Order | EHRAC - ACTION ITEM: (1) REVIEW EHRAC’S CURRENT AD HOC SUBCOMMITTEES AS OF THE JULY 28, 2026, REGULAR MEETING; (2) DISSOLVE EXISTING AD HOC SUBCOMMITTEES WHOSE OBJECTIVES HAVE BEEN MET; (3) FILL VACANT POSITIONS AND/OR ADJUST EXISTING AD HOC SUBCOMMITTEES, AS DEEMED APPROPRIATE; AND (4) IF SO DESIRED FORM NEW AD HOC SUBCOMMITTEES IN ACCORDANCE WITH APPROVED EVENTS AND PROJECTS AND APPOINT MEMBERS THERETO. | | |
|
|