Meeting Agenda
Wednesday, April 4, 2007
Call to Order
Approval of Minutes
A. Director’s Monthly Report Includes:
-Monthly Intake
-Monthly Budget Activity
B. New Business
C. Old Business
Adjournment
Auburn Human Rights Commission - Minutes
Members: Present (P) Absent, (A); Excused (E)
Karen Sheftic-Burns, Ex.Director __P_ Fred Richardson, Commissioner __P__ __
Judah Rodriguez-Sierra _ P___ Fr. Stephen Mack __ P__ Lebertus van der Werff __E_
Gwendolyn M. Jones _ E__ _Kent Brandstetter__ E____ Anthony DeCaro _ E_ ___
Yolanda Rivera _ _E_ __
Members Present: __ _3__ Members Absent: ___0 ___ Members Excused: __5_ __
Call to order:_5:00 _pm
Minutes approved/seconded by: _____________________
No quorum – a General Meeting took place, discussing the following on the agenda:
Director’s Report April
Monthly Intake for March (41). Complaints consisted of concerns for housing/eviction, heating problems, petition for veteran’s home, consumer issues, homeless issue, jail, and women’s history program questions.
Monthly Budget: Members please see monthly activity report attached.
The $240 credit pursued by HR will be returned to our current budget. HR suggested that Comptroller propose a refund, leaving the Wegmans credit in the balance for other users. Comptroller’s office contacted Wegmans and they agreed to cut a check for our reimbursement. The credit will show in next months activity report.
Budget Meetings: No response to date from City Manager regarding the new round of budget talks.
Women’s History Month program (See published tear sheets)
Planning complete, excellent media coverage and positive responses from Owasco
Elementary School. AHC presented to grades 2 and 3 for AHRC Women’s History presentation.
Juneteenth Day Program planning continues.
Annual Report – underway. This should go to press within the next one to two weeks.
Auburn Human Rights Scholarship: efforts are ongoing
Misc. HR connective activities:
-Guest Reader at Casey Park Elementary School
-Salvation Army Board Meeting
Motion to accept Director’s Report/Second:
New Business: none
Old Business: none
Motion to accept/second old/new business:___________________________
Motion to adjourn/second: Time 6:00 pm
Minutes respectfully submitted by Anthony DeCaro, Commission Secretary
Next Commission Meeting: Wednesday, may 2, 2007
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