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Commission on Human Needs Minutes - 01/14/2002 ", .. I . RECEIVED IN COMMISSION ON HUMAN NEEDS CITY CLERK'S OFFICE MINUTES OF MEETING 2_ A a January 14, 2002 Date i - ► By PC Time I/'3Cfipl This evening's meeting was a special meeting of the Human Needs Commission. Its primary purpose was to make committee assignments and establish calendar year 2002 commission and committees' goals. The meeting was convened in the Log Cabin in Lucy Park. Attendance was as follows: Present: Staff Liaisons: Cheryl Bownds Dave Goodrich Earlene Brigham Steve Ayer Keith Cupples Kay Geuirn Mrs. Pat Haywood Dennis Marquardt Ms. Penny Miller Ms. Veronica Moody Katherine Phillips Rita Vokes Brent Walker Absent: Kirby Haskins Steve Young Mary Ward 1. Call to Order: Item 1.The commission was called to order by Ms Penny Miller at 5:50 p.m. The roll was called and new members present were introduced: 2.New Business: Item 1. Election of the Commission's Vice-Chairperson and Secretary. Elected as Vice Chairperson was Mr. Dennis Marquardt and Mr. Kirby Haskins was elected as Secretary. Penny Miller will remain as the Chair of the Commission as this position is appointed by the City Council. Commission on Human Needs (continued) Item 2:Dave Goodrich gave a short presentation on the history of the Commission. He pointed out that the Commission had originally been formed by the combination of four separate commissions since the four commissions tended to be concerned about the same issues. He also addressed the need for the Chairperson to be the only person who could speak for the Commission as a whole. Additionally, while staff can proved some assistance, the Commission like all other City commissions does not have a budget. Item 3. All commission members were asked to decide which of the individual groups they would want to work. Also, they were tasked to review previous last year's goals and develop goals for their chosen committee for calendar year 2002. The commission reviewed and approved the following committee assignments and Goals for 2002. Committee on Aging- Committee Assignment: Prioritized Calendar Year 2002 Goals: Chairperson: Kay Geuirn 1. Review United Way needs Kirby Haskins assessment findings. Cheryl Bownds of services for the aged. Steve Young 2. Forum with Community Organization Leaders to review needs. 3. Focus on Transportation. Committee on the Disabled- Committee Assignment: Prioritized Calendar Year 2002 Goals: Chairperson: Pat Haywood 1. To complete the pamphlet Mary Ward on Resources for the Veronica Moody Disabled and take that Earlene Bingham information and prepare PSA's and a website with it. 2. To Develop Two Forums focusing on the concerns of those with disabilities. Commission on Human Needs (continued) Committee on Status of Women — Committee Assignment: Prioritized Calendar Year 2001 Goals: Chairperson: Rita Volkes. Continue domestic violence activities Earlene Bingham through education, information and . Dennis Marquardt advocacy Targeting: Brent Walker 1.Economically deprived. 2.Minorities 3.Children 4.Teen relationships 5.Workplace Committee on Human Needs — Committee Assignment: Prioritized Calendar Year 2001 Goals: Chairperson: Katherine Phillips 1. Get domestic violence Veronica Moody information to Hispanic, Keith Cupples Black, and Asian communities 2. Non-violence as response 3. 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 7:55 P.M. Item 2.The next meeting will be held on 18 February at 5:PM in the City Council Conference Room. Dave Goodrich Ms Penny Miller Staff Liaison Chairperson