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24-586
| 1 | C-1. | | Minute Order | Approval of Minutes for the Special Meeting on August 22, 2023 | | |
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24-587
| 1 | C-2. | | Minute Order | Approval of Minutes for the Special Meeting on September 26, 2023 | | |
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24-588
| 1 | C-3. | | Minute Order | Approval of Minutes for the Special Meeting on October 10, 2023 | | |
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24-640
| 1 | A-1. | | Minute Order | (1) Receive a Verbal Report on the Land Acknowledgement Project from Staff; (2) Approve the Addition of the Land Acknowledgement Project to the Equity and Human Relations Advisory Committee 2023-2024 Workplan; (3) Discuss and Determine Next Steps as Deemed Appropriate; and (4) If So Desired, Provide Feedback and/or Recommendations to Staff. | | |
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24-589
| 1 | A-2. | | Minute Order | (1) DISCUSSION and APPROVAL: Draft Written Report to City Council Regarding 2023 Accomplishments and 2024 Proposed Activity/Upcoming Agenda Items for the Next Six Months; (2) Authorize Transmittal to City | | |
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24-642
| 1 | A-3. | | Minute Order | (1) Receive a Verbal Report from the Outreach and Communications Ad Hoc Subcommittee; (2) Discuss and Consider Approval of The Report’s Recommendations; and (3) Determine Next Steps as Deemed Appropriate; and (4) Provide Feedback and/or Recommendations to Staff as Deemed Necessary. | | |
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24-644
| 1 | A-4. | | Minute Order | (1) Receive a Report from the Diversity Awareness Projects Ad Hoc Subcommittee; and (2) If So Desired, Consider Approval of the Report’s Recommendations and; (3) Determine the Next Steps as Deemed Appropriate. | | |
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24-645
| 1 | A-5. | | Minute Order | Receive a Verbal Report from the Educational Materials Ad Hoc Subcommittee; and (1) Discuss the Report from the Educational Materials Ad Hoc Subcommittee; and (2) If So Desired, Approve of the Report’s Recommendations; and (3) Determine Next Steps. | | |
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24-646
| 1 | A-6. | | Minute Order | (1) Receive a Report from the Courageous Conversations Ad Hoc Subcommittee; and (2) Discuss and Consider Approval of the Report’s Recommendations; and (3) If So Desired, Determine Next Steps; and (4) Provide Feedback and/or Recommendations to Staff as Deemed Appropriate. | | |
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24-647
| 1 | A-7. | | Minute Order | (1) Receive a Report from the Race Relations Ad Hoc Subcommittee; and (2) If So Desired, Discuss and Approve the Race Relations Ad Hoc Subcommittee’s Report Recommendations; and (3) Determine Next Steps as Deemed Appropriate; and (4) Provide Feedback and/or Recommendations to Staff as Deemed Necessary. | | |
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24-648
| 1 | A-8. | | Minute Order | Receive a Verbal Report from the Public Events Ad Hoc Subcommittee; and (1) Discuss report from the Public Events Ad Hoc Subcommittee; and (2) If So Desired, approve of the report’s recommendation/s; and (3) Determine Next Steps as deemed appropriate. | | |
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24-649
| 1 | A-9. | | Minute Order | (1) Receive a Verbal Report from the Budget Ad Hoc Subcommittee; and (2) If So Desired, Discuss and Consider Approval of the Report’s Recommendations; and (3) Determine Next Steps as Deemed Appropriate. | | |
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24-654
| 1 | A-10. | | Minute Order | (1) Receive a Report from the Equity and Human Relations Awards Ad Hoc Subcommittee; and (2) If So Desired, Approve the Equity and Human Relations Awards Ad Hoc Subcommittee’s Report Recommendations; and (3) Determine Next Steps as Deemed Appropriate; and (4) Provide Feedback and/or Recommendations to Staff as Deemed Necessary. | | |
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24-641
| 1 | A-11. | | Minute Order | Review of the Equity and Human Relations Advisory Committee’s Current Ad Hoc Subcommittees and Objectives as of the September 26, 2023 Special Meeting; and (1) Consider Dissolving Existing Ad Hoc Subcommittees Whose Objective Has Been Met; and (2) Discuss, Consider and the Combining of Ad Hoc Subcommittees with Overlapping Objectives, as Deemed Appropriate; and (3) Add Additional EHRAC Members To Existing Ad Hoc Subcommittees, if Deemed Necessary; and (4) Form New Ad Hoc Subcommittees for Projects or Events for FY 2023-24, as Deemed Appropriate; and (5) Appoint Members Thereto. | | |
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24-655
| 1 | A-12. | | Minute Order | (1) Review EHRAC posting meeting calendar; and (2) In Accordance with Meeting Dates and Proposed Event Dates Determine Potential Special Meeting Dates for February and March 2024; and (3) If so, Desired Approve Special Meeting Dates for February and March. | | |
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