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HomeMy WebLinkAboutMinutes 11.14.2019NEW HANOVER COUNTY MANAGER’S OFFICE / Meeting Minutes NEW HANOVER COUNTY COMMISSION ON AFRICAN AMERICAN HISTORY, HERITAGE & CULTURE (NHCAAHHC or Commission) Finance Conference Room 500, New Hanover County Government Center November 14, 2019 – 4:30 PM Committee Members Present: Christopher Eaton, Brenda Fong, Bernice Johnson, Manuel Lloyd, Tonia McKoy, Deborah Maxwell, Angela Gaines, Linda Thomas, Sandra Oglesby, and Stephanie Walker. Ex-Officio –Jan Davidson, Historian. Absent: J’vanete Skiba, and George Vlasits. Staff Present: Tufanna Bradley-Thomas, Assistant County Manager. I. Call to Order Chairman Lloyd called the meeting to order at 4:30pm. Quorum established. II. Approve Agenda - Approved. III. Approve Minutes - Chairman Lloyd motioned to accept the October 10th minutes; Ms. Maxwell seconded. IV. Public Comments – None. V. Old Business – Chairman Lloyd added Ms. Fong to the Research Committee. Appoint Committee Chairs –Ms. Maxwell suggested that each subcommittee have co-chairs instead of just 1 chair; Chairman Lloyd agreed. Committee Co-Chairs are as follows: Cemetery – Mr. Christopher Eaton and Ms. Linda Thomas Education – Ms. J’vanete Skiba and Mr. George Vlasits (both absent) Outreach – Ms. Brenda Fong and Ms. Angela Gaines Research – Ms. Tonia McKoy and Ms. Stephanie Walker Committee Charge Create SMART Goals (2-3), Discuss Implementation of Goals, Action Items Committee Break Outs Cemetery, Education, Outreach, Research Committee Reports (Chairs) – See below. SMART Goals: OVERALL GOALS SMART GOALS  CEMETERY Develop a system of maintenance of African American burial grounds and cemeteries Implement the system of maintenance of African American burial grounds and cemeteries by: Adopting the McIntyre and Freeman cemeteries by June 30, 2020 Contacting the McIntyre and Freeman families to engage them in the process by sending a letter to the families by January 31, 2020 Engaging volunteers to assist with cemeteries, burial grounds and projects Establishing a regular meeting and time for maintenance of cemeteries and burial grounds Establishing a database or spreadsheet to track the progress of maintenance projects Becoming a member or participate in the African-American Burial Grounds Network if H.R. 1179 passes in Congress  OUTREACH Connect with community leaders and organizations to educate everyone on African American history and culture in New Hanover County with a desire to promote a better mindset within families and neighborhoods for better understanding. Implement connecting with community leaders and organizations to educate everyone on African American history and culture in New Hanover County by: Scheduling and completing activities/connections starting in Spring 2020 and to be completed by December 31, 2020 Connecting with groups and organizations such as Support the Port, Young Moguls, Grits, Just Us Girls, New Beginning Christian Church, Sanctuary of Wilmington and others  RESEARCH Research New Hanover County outside of City of Wilmington limits focusing on county history and businesses of the past and present Begin conducting research of New Hanover County outside of City of Wilmington limits focusing on county history and businesses of the past and present by: Creating a business directory from the present to the past (2019→back); starting with a draft of current businesses by March 12, 2020 Finding and documenting communities and businesses through data collection Utilize Jan Davidson, Travis Souther and others who can provide data and research   VI. New Business Mission Statement – Tufanna will create statement to review and tweak at the next meeting. Logo – Chairman Lloyd will create. Name Tags – Discuss at next meeting. Possible Speaker, Guest or Presentation for next meeting – Jan Davidson with historical Wilmington maps and Bambie Karabin to present cemetery information to the cemetery committee. Ms. Maxwell discussed many upcoming community events for December and early 2020, including the 2020 NAACP MLK Jr. Breakfast - Request was made for County to sponsor a table for the Commission at the event. VIII. Adjourn - Chairman Lloyd adjourned the meeting at 5:46 pm.