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HomeMy WebLinkAbout11/19/2020 REAC MEETING MINUTES Thursday, November 19, 2020 Race Equity Advisory Committee 6:00 PM Race Equity Advisory Committee Virtual Meeting Minutes Race Equity Advisory Committee Members In attendance: Council Members Leslie Daugs (Chair); Lori Wheat (Vice-Chair); and Michael Goodnow; and Citizen Members Cely Quisano; Faye Flemister; Airen Lydick; Glenna Matteson; Erin Burrows; Sarah Van Gelder; and Darryl Riley. Also present Legislative/Auditor Assistant Christine Grenier. 1. Meeting was convened at 6:00 PM via “Zoom”. 2. General Business  The committee recognized impacts made on tribal land; and  Leslie asked if any members of the public wished to comment tonight. Comments from the public were provided by Don Manning. 3. Homework Discussion  Committee Members shared what “race equity means to me”. 4/5. Presentation & Discussion  A presentation on the IHEHR & Kitsap SURJ “Threats to a Welcoming Kitsap” Report was provided by Chuck Tanner and Airen Lydick; followed by a discussion. 6. Draft Mission & Vision Statement The committee discussed a Mission and Vision Statement drafted by Faye. It was agreed that there would continued discussion at the next meeting. 7. Kitsap County Demographics  There was discussion on Kitsap County demographics provided by the Kitsap County Auditor’s office. Areas to consider included: possible gain/loss of diversity over past 10 years; homeowner to renter ratio; and what analysis is needed for City Policies. 8. Old Business  The committee wished to add the position of Community Co-Chair. Airen nominated Faye; and Cely seconded motion. Motion carried unanimously. 9. Public Comment  Leslie asked if there was any final public comment. There were no public comments. 10. Next Meeting  For the next meeting(s), committee members would consider the following: mission statement and purpose; police policies; definitions; and invite representatives of Police and Communities Together (P.A.C.T.) including Pastor Richmond Johnson to join the conversation to share their knowledge and to increase REAC’s understanding of P.A.C.T.’s efforts; and the next meeting will be held on Thursday, December 10. 11. Meeting was adjourned at 8:27 PM.