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HomeMy WebLinkAboutCEC minutes draft 3.19.18Present: Randy, Shirley, Katie, Hibo, Kim, Dena, Tim 1. Called to order at 7:01 2. Amendment to minutes – include date, include Stacey Motion – Dena, Kim 3. Shirley asked should we include a recognition of Curtiss Field improvements. Gave a brief history of CRWD work. Should we connect with CRWD? Include this promotion as a part of the flier. Promote as “newly renovated”. Receiving suggestions for updating the flier. Dena has requested old stock photos of events. a. Commissioners will share 2017 materials with staff including letter to apartment managers b. Distribution – discussed whether or not the we should use fliers that are sent via USPS. c. Table ? items such as listserv, provide an email, follow us on FB, how to stay in touch with the city… d. Send to Review and Bugle e. Include a calendar as a part of the table at Curtiss f. Update flier for distribution – perforated edge style g. Invite CERTS 4. Ice Cream Social – This year we will join with RCSO for Hot Dog with a Deputy. Last year, the CEC attended in an informal capacity, Shirley asked how it is that we would participate. The commission would prefer to participate in an informal capacity, will continue discussion in June 5. How is it that the CEC would like to make recommendation to Council regarding Task Force Recommendations? If there are opportunities, how does the CEC move through these? Is it ok for the CEC to provide recommendation Commissioners asked about adhering more directly to the Falcon Heights Task Force (language). More so, by providing this letter, staff and the CEC want direction on next steps. Possibly remove “Science Museum” from letter… Move “training” and professional development away from recommendations. “Promoting reconciliation…”. Exploring resources, etc… again, taking language from Task Force Recommendations. Science Museum was considered a recommendation because it was viewed as a “neutral” body or organization. “Foster Inclusion”. Keep professional development to professionals, events to for residents. a. Make ask clear on letter, be sure it is clear we want a response. b. At the start, we request, put a colon at the start of the letter. c. It’s important, include in the letter staff time, cost, resources. d. Interested in pick the low hanging fruit. 6. Upcoming events – encourage commissioners to bring ideas, events, others… to CEC, as well as communication staff. 7. Updates – a. Council member – Retreat will provide a wealth of opportunities. Excited to bring these next steps to council as everyone wants folks to move these opportunities forward. b. Commissioners – c. Staff – 8. Next Meeting, June 18th, motion to adjourn, 9:08pm