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HomeMy WebLinkAbout09/14/2020 REAC MEETING MINUTES Monday, September 14, 2020 Race Equity Advisory Committee 5:00 PM Race Equity Advisory Committee Virtual Meeting Minutes Race Equity Advisory Committee Members In attendance: Council Members Leslie Daugs (Chair); Lori Wheat (Vice-Chair) arrived at 5:10 PM; and Michael Goodnow; and Citizen Members Cely Quisano and Darryl Riley. Also present Legislative/Auditor Assistant Christine Grenier. 1. Meeting was convened at 5:00 PM via “Zoom”. 2. General Business  The goal of tonight’s meeting was to interview potential committee members; and approve up to 5 appointments to complete the committee.  Applicants who were interviewed during the August 11 and 31 Meetings (below), but not selected, may also be considered. Asia Creech Glenna Matteson Stacey Opiopio Sarah Van Gelder Tracy Flood Frances Lee Faye Flemister Airen Lydick  The following questions were then provided to each of the applicants: a) What is your vision for this Committee? b) What does it mean for you to have a commitment to race equity? How have you demonstrated that commitment, and how would you see yourself demonstrating it here? c) What challenges do you think you will face in working as a member of the Bremerton Racial Equity Advisory Committee?  Before the end of each interview, the applicants were allowed an opportunity to ask the committee members any questions. 3. Applicant Interviews (Approx. 15 minutes each) Darin Gemmer Kirsten Dahlquist Erin Burrows 4. Following discussion, these were the voting tallies in favor of applicants… Round 1 – Glenna Matteson (3) Round 2 – Faye Flemister (4); Sarah Van Gelder (3); Stacey Opiopio (2); Tracy Flood (2); Airen Lydick; Eric Burrows (2) Round 3 – Erin Burrows (5); Airen Lydick (3); Tracy Flood (2); Stacey Opiopio (1); Asia Renee (2); Frances Lee (1) 5. There was consensus to move forward with the 5 applicants who received at least 3 votes; and to set staggered terms (one or two-year) alphabetically… Motion was made by Wheat and seconded by Daugs. Move to approve appointments of Faye Flemister and Glenna Matteson for 1-year terms ending September 13, 2021 to the City of Bremerton Race Equity Advisory Committee. Motion carried unanimously. Motion was made by Wheat and seconded by Goodnow. Move to approve appointment of Erin Burrows, Airen Lydick, and Sarah Van Gelder for 2-year terms ending September 13, 2022 to the City of Bremerton Race Equity Advisory Committee. Motion carried unanimously. 6. Committee Members thanked the applicants for their willingness for volunteering for service; and acknowledged that those who were not appointed may be contacted to potentially contribute during future meetings due to their “skill set” and for their applications to be retained in the event of a vacancy. The Committee Members also looked forward to a conversation on what the committee’s purpose would be. 7. The next meeting is to be determined. 8. Meeting was adjourned at 6:55 PM. 2