pages: SocialServiceHumanRelationsBoard/2009-04-23.pdf, 1
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SocialServiceHumanRelationsBoard | 2009-04-23 | 1 | Social Service Human Relations Board Minutes of the Regular Meeting, Thursday, April 23, 2009 1. CALL TO ORDER, ROLL CALL, President Wasko called the meeting to order at 7:35 p.m. Present were Nielsen, Soglin, James, Biggs, Villareal, and Dailey. Staff: Franz, Wright. 2. APPROVAL OF MINUTES Before reviewing the minutes, President Wasko distributed copies of ATAHos õPledge for a Hate Free Alamedaö as a reminder that we are routed in the kind of respectful communication and goodwill practices that ATAH promotes. This is the first time in twelve years that the document has been shared with the Board. President Wasko explained that the former SSHRB staff person had presented õcourt reporterö minutesö that were transcribed from the tapes by someone else in development, and that we were moving towards õAction Itemö minutes that also reflected relevant points of discussion during the meeting. Our Rules and Procedures have a process for members to have a statement recorded into the minutes. Workgroup Progress Reports had been used in the past to document discussion from both SSHRB and Workgroup meetings. We will distribute copies of those and consider re-establishing this practice, which creates a history of each workgroup, to which everyone can refer. President Wasko cited the Dental Clinic as an example of a project that could have been chronicled in this format. The Revised minutes from the meeting on January 22, 2009 were reviewed and accepted with the deletion of the word õunanimousö in item 3B. The minutes from the meeting on March 26, 2009 meeting were reviewed. And accepted as revised with the following changes. Staff member Franz explained that the welcoming of member Dailey to the Board had not been included in the minutes. He also explained that a motion and second (Dailey / Biggs) that President Wasko, as Chair of the Family Services Workgroup, be appointed as SSHRB representative to the Alameda Collaborative for Children, Youth, and their Families was Unanimously approved by the Board. The following revisions were made in the Election of Officers item: eliminating õanotherö in reference to Vice-president Villarealos term and the elimination of President Wasko nominating herself for vice- president. A statement by member Soglin explaining a request by ATAH was clarified to read õMember Soglin explained that, at this time, the School district has no plans to host another community meeting (Public Forum). He then explained that CARE (Community Alliance for Resources in Education) was planning to hold a strategy meeting, but since no Action Item was on the Agenda, SSHRB would not be able to discuss co-sponsoring that meetingö | SocialServiceHumanRelationsBoard/2009-04-23.pdf |