Backup — original pdf

Backup

ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION (AAQOLAC) SPECIAL CALLED MEETING MINUTES OF TUESDAY, MAY 27, 2021 The AAQOLAC convened in a regular meeting on Tuesday, May 27, 2021 Chair Yoshida called the Commission Meeting to order at 6:22 p.m. Commission Members in Attendance: Pooja Sethi, Sarah Chen, Kirk Yoshida, Hanna Huang, Shubhada Saxena, Molly Wang, Fang Fang, and Debasree DasGupta Staff in Attendance: Joshua Robinson, Equity & Inclusion Program Coordinator (Equity Office) Citizen Communication: N/A 1. APPROVAL OF MINUTES The Commission moved to approve minutes from AAQOLAC meeting on April 20, 2021. Commissioner Cobalis motioned. Commissioner Huang seconded. Vote was 8-0. 2. OLD BUSINESS a. Workgroup/Project Reports 1. Asian American Resource Center (AARC) Workgroup – Update in the backup documents 2. Health and Community Engagement Workgroup – Commissioner Saxena provided an update. 3. Arts & Culture Workgroup – No update provided 4. Human Resources Workgroup – No update provided 5. Business Planning Workgroup – No update provided 6. Public Safety / Policing Project – No update provided 7. Community Stakeholder Nomination Project – No update provided b. Update on the Joint Inclusion Committee Meeting – Commissioner Cobalis provided an update. 1. Update on the AARC Master Plan – Chair Yoshida provided an update. Update also provided in the backup materials. 2. Update on the Fiscal Year (FY) 2022 Budget Recommendation Process – Chair Yoshida and Commissioner Cobalis provided an update. c. Follow-up Items: 3. STAFF BRIEFING None this month 4. NEW BUSINESS a. Update on the North Austin Universal Health Clinic and its contract with the City for mental health services (Dr. Malpani) – Dr. Malpani provided a presentation on the North Austin Universal Health Clinic. b. Discussion and possible action on the following Chair appointments: i. Winter Storm Review Task Force – Commissioner Wang provide update on the work on the Winter Storm Review Task Force ii. Joint Inclusion Committee (JIC) – Commissioner Cobalis will be the representative on the JIC and Commissioner Huang as the alternate. iii. AARC Work Group –Commissioner Cobalis will serve as the lead for the AARC Work Group. c. Discussion and possible action on equitable funding for the Greater Austin Asian Chamber of Commerce – Commission did not take action. d. Discussion and possible action on a revised FY 2022 budget recommendation for an additional full-time staff position at the Equity Office – Commission voted last week on this item. 5. INFORMATION SHARING a. Commissioners Cobalis, Yoshida, and Chen 6. FUTURE AGENDA 6. ADJOURN Chair Yoshida adjourned the meeting without any objections at 7:53 p.m.