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HomeMy WebLinkAbout2018-04-24 Minutes MeetingMinutes April24,2018 5:30PM LordSpencerComptonConferenceRoom 102N.3Street rd Wilmington,NC28401 CommitteeMembersPresent:OwenWexler,LoriWainright,WalterSamuels,MelanieFrank,Jen Johnson,KristenMcKeithan,JeffHovis,EvelynBryant,FlorenceWarren,andEmilyCottrell;andWPD RepresentativeDeputyChiefWilliamsandNHCRepresentativeTimBurgess,Assist.CountyManager CommitteeMembersAbsent: Staff:SuzanneRogers Others: I.Quorumestablished.MeetingcalledtoorderbyChair,OwenWexler II.ApproveAgenda JeffmadeamotiontoapprovetheAgenda.Melaniesecondedandmotioncarried III.Approvalofminutes: LorimadeamotiontoapprovetheminutesforMarch27,2018.Emilysecondedandmotioncarried IV.CommitteeReports: MelaniereportedfortheCrisissubcommitteeasfollows: ThecrisissubcommitteemetApril19th,attendedbyMelanie,Lori,Samuel,andOwen;andguestLinda Rawley,WPDPIOandScottRosthauser,Sr.HRAnalystCityofWilmington. Melanieprovidednotes(seeattached)Shepointedoutthefollowing: ThediscussionwithLindaRawleyandScottRosthauserabouttheImplicitBiastrainingsheteachesto WPDisagreatresourceandworthpursuingtheideaofexpandingthetrainingtocityandcounty employeesandinthecommunity.LorisharedherrecentexperienceattendingatwodayImplicitBias Training,whichshefoundveryvaluabletorecommendedtrainingforcityandcountystaffandthe communityatlarge.LoriwillsendinformationfromhertrainingtoCRACmembersviaemail. DiscussioncontinuedabouttheCommunityDialogueprojectfacilitatedbyUNCWProfessors?KimCook andBruceMcKinney.JeffHovisandDonnyWilliamsareinvolvedintheprojectandprovidedsome backgroundinformation.SuzannewillworkwithDonnytofindoutifafewoftheCRACmemberscould observeaCommunityDialoguesession. MelaniemadeamotiontoaskLindaRawleytoconducta3hourtrainingfortheCRACmembers,Jen seconded.Motioncarried. LorireportedfortheProgramming&PublicEducationsubcommitteesasfollows: Theprogramming&publiceducationsubcommitteedidnotmeetAprilduetoAzaleaFestivaland th schedules.ThesubcommitteewillmeetonMay6at3:30pmintheWPDBlueroom.Loriwillcontact thesubcommitteememberstofindaconvenienttimetomeet. LoritooktheopportunitytoshareaboutrecenteffortsunderwaybytheNHRMC,Courts,andother agenciestobuildaResilientCommunity.SheexplainedtheimpactofAdverseChildhoodExperienceson peoplelivesandthecommunity. Jensharedinsightsfromhercounselingexperienceandwarnedagainstheighteninganxietybyidentifying ACEwithoutintervention.EvelynandKristensharedworktheyareinvolvedinwithNHRMCHealthEquity TeamandHealthAssessments. ShesuggestedtheCRACfindawaytobeinvolvedinthemovementtobuildmoreResilientCommunities. LorisuggestedtheCRACview¤wśℓ╜▄╜ś■ľśasagroup.Further,LoriwillmakecontactwithAmyHorton andScottWiznettofNHRMCtoexploreinvitingthemtoaCRACmeetingtocontinuediscussionofCRAC roleinResilientCommunitymovement. V.UnfinishedBusiness CRACVacantSeats?CityCouncilhasmadeappointmentstoCRAC,waitingforcopyofletter toappointeeandcontactinformation. PrintBrochures/Cards?Suzannewillordermorebrochuresandbusinesscards. EthicsTraining?SuzannecontactedCityClerkandwillreportbackwithdetails. InviteWPDandNHCSOtoattendCRACmeetingtodiscussuseofforcepolicyre:NCGS 15A.401,401d2.DonnyWilliamswillmakecontactandinviteappropriaterepresentatives frombothagencies. VI.NewBusiness: th PresentationtoNHCCommissionApril16at9:00am LocationforfutureCRACmeetings?TimBurgesswillfindlocationforfuturemeetingsat NHCfacility(320ChestnutSt.ordowntownLibrary) VII.PublicComments/Announcements CHANGE?KennyHouseorganizerChurchleadersworkonracialdiversitySt.Marks4/19/18 DancingintheParkPortiaHinesParkSaturdaysat10:00am YWCAPotLuckforPeacetopicHowtocontinuetheconversationMLKPrinciplesforRacial Diversity4/26atCFMuseum StandAgainstRacism?ź◘ľĵℓonwomen4/17/18CityHall11:30am VIII.Adjourn Evelynmademotiontoadjourn,Melanieseconded.Motioncarried. NextMeetingMay22,2018