April 4, 2018 Commission Meeting

Commission Meeting

4/04/2018 7:30 pm

COMMISSION MEMBERS

Present:

Commissioner Crawford

Commissioner S. Malik

Commissioner M. Malik

Commissioner Salinas

Commissioner Shipman

Commissioner Solon

Commissioner Khairallah

Commissioner Brangman

Commissioner Alber

Director Saunders

Absent:

Commissioner Griffin Paul

Commissioner Selim

Commissioner Bhinge

CALL TO ORDER

Commission Chair Gloria Crawford called the Wednesday, April 4, 2018, Commission meeting to order at 7:30 p.m.

Approval of Agenda: It was moved by Commissioner S. Malik and seconded by Commissioner Salinas that the April 4, 2018 agenda be approved as presented. The motion passed by unanimous vote.

Approval of Minutes: It was moved by Commissioner S. Malik and seconded by Commissioner Salinas that the February 21, 2018 minutes be approved as amended. The motion passed by majority vote, with Commissioners Alber and Khairallah abstaining.

STAFF ISSUES: Director Saunders updated the Commissioners on the February 2018 monthly report. The staff did not meet the balance score card goals for the month.

COMMISSION BUSINESS:

HRC #2016098H – CONCILIATION AGREEMENT. It was moved by Commissioner Salinas and seconded by Commissioner S. Malik that the conciliation agreement in this matter be accepted as presented. The motion passed by majority vote with Commissioner M. Malik abstaining.

HRC #2017086H - CONCILIATION AGREEMENT. It was moved by Commissioner S. Malik and seconded by Commissioner Salinas that the conciliation agreement in this matter be accepted as presented. The motion passed by majority vote with Commissioner Brangman abstaining.

COMMUNITY CONCERNS: Commissioner Crawford would like to add an item to the agenda to be discussed at the next Commission meeting; whether the Commission would like to continue with an Awards Program in the future.

PENDING BUSINESS: Virginia Peters Human Rights Award – It was moved by Commissioner Solon and seconded by Commissioner S. Malik that the Virginia Peters Award be awarded to Ken McMillon. The motion passed by unanimous vote.

NEW BUSINESS: There was no New Business.

The meeting adjourned at 9:46 p.m.