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HomeMy WebLinkAbout2019-11-26 ad Hoc - Human Rights Committee Minutes Town of Reading z Meeting Minutes Board - Committee - Commission - Council: 2620 FEb - �d!t 10: 00 Ad Hoc Human Rights Commi e Date: 2019-11-26 Time: 7:00 PM Building: Reading Police Station Location: Community Room Address: 15 Union Street Session: Open Session Purpose: General Business Version: Final Attendees: Members - Present: Patricia Calley, Andrew Grimes, Linda Snow Dockser, Andy Friedmann, Anne Landry Members - Not Present: Others Present: Deputy Chief Dave Clark, Josh Goldlust, Christine Kelley, Sherilla Lestrade, Gina McCormick Minutes Respectfully Submitted By: Jacquelyn LaVerde Topics of Discussion: Chair Andy Friedmann called the meeting to order at 7:14pm. Mission Statement The Committee reviewed mission statements drafted from previous discussions and agreed on the following mission: The [group name to be determined] is a [type of organization to be determined] that fosters and supports a Reading culture that promotes and celebrates diversity. The [group name] honors our shared humanity, and condemns and confronts acts of discrimination, racism, bias and hate. The [group name] also strives to educate, empower, and connect community members to do the same. Responsibilities include: 1. Foster conversations to: a. Acknowledge privilege and all the ways people may experience it; and b. Eliminate individual and systemic bias and discrimination. 2. Provide a safe place for community members to share and be heard. 3. Collaborate with community partners to empower people through education, resources, and outreach aligned with the group's mission. 4. Host and organize events and gatherings that advance the group's mission. Organizational Structure Gina McCormick and Linda Snow Dockser reviewed the recent changes to RCASA. The new RCASA structure no longer has a board of directors and tasks the staff director with appointing advisory board members. Separate from the Town structure, a 501(c)(3) "Friends of the Coalition"would be created, which would be allowed to fundraise for the Coalition. This new structure is not subject to open meeting law. The Committee discussed the hiring of and need to budget for a staff person, and the benefits and drawbacks of placing them at the Library, or with Human and Elder Services. The location discussion was paused to steer the discussion toward the organizational structure. Page 1 1 The committee discussed the various structures: option A, which is a bylaw established committee; option B, which is a Town department established committee; and option C, which is a committee created by multiple boards. Important factors of the various structures were considered including: allowing non-residents to serve; hiring of a dedicated staff person and to whom they would report; who would be responsible for appointing members of the organization; who would be appointed (e.g. staff members, clergy members, other community members); establishing the autonomy of the organization; which structures are subject to open meeting law; and establishing a 501(c)(3) to support the organization. Following discussion, members were tasked with deciding their top three organizational priorities, as well as any suggestions for names for the organization. At the next meeting, the priorities will be discussed and weighed and the group will decide which option best fits the top priorities. MILK Day The Committee discussed setting up a booth at the HRAC MLK Day event to provide information about the ad hoc and collect stories. The group agreed that it may be worthwhile, and would be helpful to involve the Al school group to participate. The group will continue the discussion at the next meeting. On a motion by Ms. Landry, seconded by Mr. Grimes, the ad hoc Human Rights Committee adjourned at 9:49pm Page 1 2