Item 7 - October 24 2022 Draft Minutes — original pdf

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HUMAN RIGHTS COMMISSION Regular Meeting – Minutes Monday, October 24, 2022 5:45 p.m. – Adjournment Austin City Hall, Board & Commission Room, 1101 301 West 2nd Street, Austin, Texas 78701 Some members of the Human Rights Commission may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may speak up to three minutes on an item only once either in-person or remotely. Registration no later than noon the day before the meeting is required for remote participation. To register, call or email the board liaison at 512-974-3253 or Damian.Pantoja@austintexas.gov CURRENT COMMISSION MEMBERS: Jamarr Brown – A Kristian Caballero – V Idona Griffith - A Alicia Weigel - V (6:30) Gabriella Zeidan – V Garry Brown, Chair – P Isabel Casas, Vice Chair - V Sareta Davis – A Malenie Areche - V Isaiah Smith – P Kimberly Brienzi – P P – In person V – Virtual A – Absent CALL TO ORDER Start: 5:50 pm AGENDA PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES – Complete 1. Approve the minutes of the Human Rights Commission regular meeting of Sept 26, 2022: Commissioner Brienzi made the motion and Commissioner Smith second 8 – 0 2. Reminder of the next Commission Meetings – Reminder of the Monday after STAFF BRIEFINGS – Complete Thanksgiving DISCUSSION ITEMS – Complete 3. Discussion on how the commission can support Ms. O’Dell’s comments and concerns DISCUSSION AND ACTION TIEMS – Complete 4. Discussion, update, and possible action regarding the participating in the Quality-of-Life Study – To vote on Dec 11, 2022 from 1 to 3 pm for item 6 5. Discussion, certation and possible action to form a budget workgroup – Chair G. Brown is on the Budget Workgroup 6. Discussion and possible action on scheduling and/or participating in the Quality of Life Study’s retreat – Motion was made by Chair G. Brown and seconded by Commission Weigel to schedule on Dec 11, 2022 from 1 to 4 pm; 8-0 7. Chair to discuss, give an update, and possible take action to regarding the By-Laws – rolled over to November 8. Discuss, give an update, and possible take action on how HRC will engage in Austin – Commissioner Zeidan wants to welcome a topic in January 2023 9. Continue discussion with the Commission to consider, and take possible action how to conduct and hold hearings on complaints 10. Opportunity for the Commissioners to discuss and possible vote on items for the next agenda ADJOURNMENT End: 6:57 pm Chair G. Brown made the motion and seconded by Commissioner Brienzi to adjourn; 8-0 The minutes were approved at the XX meeting on Commissioner XX’s motion, Commissioner XX’s second on a X-X vote.