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Commission on Human Needs Minutes - 02/19/2001 COMMISSION ON HUMAN NF I CLERK'S OFFICE MINUTES OF MEETING DateFebruary 19, 2001By � _T9me Today's meeting is a regularly scheduled meeting of the Commission on Human Needs. The meeting was convened in the City of Wichita Falls City Council Conference Room. Attendance was as followed: Present Staff Liaison Keith Cupples David Goodrich Kirby Haskins Cheryl Krause Marisa Maldonado Dennis Marquardt Katherine Phillips Absent Kay Geurin Vickie Tanner J.D. Jamar Bob McBee Rita Vokes Brent Walker Veronica Moody Penny Miller David Coddington Steve Young 1. Call to Order Item 1. Ms. Penny Miller called the commission to order at 4:54 pm by a Quorum. The 18 January minutes were approved with two minor administrative corrections. The following items were discussed: 2. Old Business Item 1. Committee on Aging-Ms. Kay Geurin said her committee had not met and her committee is currently reviewing, prioritizing goals, and they're trying to formulate a new action plan. Item 2. Committee on the Disabled—Ms. Marisa Maldonado said her committee is reviewing the automated information listing resources on the city's WebPages to determine which directions to go. To view what's on the web go to the city's WebPages and start at" Mayor's Board"then click on "Board and Commission." Additionally, Mr. Goodrich has requested that all commission members formulate information to add to the city's web page. Request for additions to the City's WebPages are to be made through Mr. Vanderver of the City's Pubic Information Office. Commission on Human Needs (continued) Item 3. Committee on the Status of Women—Ms. Rita Vokes said her domestic violence sub committee member were making huge advances: a. Seminar of Domestic Violence-She said a group from Dallas has been contacted and they're willing to hold a seminar for education and training for the city personnel for a fee. This seminar is tentatively scheduled for the fall time frame. b. Work with the Wichita Falls Police Department (WFPD)-Her committee is continuing to work with Wichita Falls police department. She said WFPD needs (35mm) cameras are needed in all of their family violence kits in the WFPD Squad cars. The cameras are needed to provide case evidence. Currently there are 90 cars and only a few cameras for the entire fleet. WFPD does not have money in their budget to fund additional cameras. She said members of her committee are looking into grants for the purchase of 100 cameras at approximately $25-$40.00 each. She asked if the City would permit fundraisers by her committee members in order to purchase new additional cameras. Mr. Goodrich will research the legality of a fundraiser and provide a report at the next meeting Item 4. Committee on Human Needs—Mr. David Coddington said his committee had not met yet. His committee will meet and report by the next meeting. Item 5. The Needs Assessment survey (NAS) for Wichita Falls and the surrounding areas- a. Description of Survey-Ms. Penny Miller said the NAS is tentatively scheduled to begin the end of February. The cost of the assessment is $60,000.00. The survey will be conducted during a 20-minute phone survey from random zip codes/socioeconomic areas. It's scheduled to last approximately 2 months with the compilations and review to take 6 weeks more. b. Purpose of Survey-It's designed to identify community needs and services that require additional funding and support. c. Contribution of Human Needs Commission Members: (1) Minority Representation at NAS Planning Meeting-Penny Miller said there was a NAS planning meeting that had no community minority (African American, Hispanic etc.) representation. Members of the commission were concerned that the validity of the ($60,000.00 survey) NAS would be in question without input from all of the concerned community activities. Ms. Miller will look into this and report her findings at the next meeting. 2 • Commission on Human Needs (continued) (2) NAS Domestic Violence Forum-Ms. Miller said the NAS planning committee wanted to have an information forum on domestic violence. She asked Ms. Vokes to see if actual victims would be willing to sit on panel. Ms. Vokes will begin to make necessary arrangements and provide an update at the next meetings. (3) Dissemination of NAS Information to WF -Mr. Keith Cupples agreed to disseminate information concerning NAS to the clergy in the Wichita Falls. Ms. Miller said she would contact him later about the dissemination of NAS information. 3. New Business: Item 1. Leadership Awareness Training —Ms. Katherine Phillips introduced the Leadership Wichita Falls' Cultural Awareness training to the commission. The training is scheduled for the 6th of March 2001 in the Martin Luther King Center at 5:00 P.M. A general discussion of Leadership Wichita Falls' program occurred with the program being praised as being very informative and valuable to the participants. The cost for the entire program is approximately $600. There are some scholarships available. Item 2. Administering of the Oath of Office-Newly appointed and previously appointed commission members present received the oath of office. In a group format they received a copy of the oath and swore or affirmed their position on the commission. 4. Adjournment: Item 1. There being no further business, a motion to adjourn was made and seconded. The motion to adjourn was unanimous. The committee adjourned at 5:50 P.M. Item 2. The next meeting will be held on March 19, 2001 at 5:00 P.M. in the City Council Conference Room. Kirby C. Haskins Ms. Penny Miller Secretary Chairperson 3