Muyni
← Back to Hampton

Citizens’ Engagement Advisory and Review Commission (CEARC)

Regular Meeting

Hampton, VA · November 21, 2017

AgendaMinutes

Minutes

City of Hampton, VA Meeting Minutes Citizens’ Engagement Advisory and Review Commission Attendance: Steve Bond (ACM), Chris Bowman (Chairperson), Leroy Foster, Jr., Ahmed Noor, Jim Williams, Yolanda Earl, Michele Benson, Diana Gulotta, Alice Callahan, Shannon Freeman, Simeon Green III, Shawn O’Keefe Absent: Larry Enscore, Henry Mills, Councilman Will Moffett, Ryan Taylor Staff: Synetheia Newby (Executive Director) __________________________________________________________________ Date: May 16, 2017 Time: 6:30pm Venue: Ruppert-Sargent Building, Veterans’ Conference Room, 1 Franklin Street, Hampton __________________________________________________________________ Call to Order: At 6:50pm, by Chris Bowman, Chairperson Action Items Item 1: Review and Approval of Meeting Minutes-March 21, 2017  The meeting minutes were approved, with no corrections.  Meeting agendas and approved meeting minutes are now available online at www.hampton.gov/unity Old Business Item 1: Re-Introduction of New Commissioners Item 2: Annual Retreat Wrap-up (Comments and Feedback)  Commissioners Michele Benson, Yolanda Earl, Chris Bowman, Simeon Green, and Shannon Freeman shared their feedback on the retreat.  The overall consensus was that the event was well-prepared, used a great structure, provided great information, and it provided a valuable opportunity for commissioners to get to know one another. Item 3: Approval of CEARC By-Laws  The following amendments were made to the bylaws: 1. Ensure that the document consistently utilizes the name and acronym: Citizens’ Engagement Advisory and Review Commission and CEARC 2. Update Section 5: Terms to reflect five year appointments instead of four 3. Update Section 7: Officers and Their Duties to ensure that the content is grammatically correct (i.e. subject-verb agreement) 1 4. Update Section 4: Service Requirements to ensure that each bulleted statement begins with the word “To” Item 4: Election of New Vice Chairperson  The role and responsibilities of the Vice Chairperson were reviewed  Nominations were accepted from the floor; Commissioner Yolanda Earl was nominated and Commissioner Diana Gulotta seconded the nomination.  Commissioner Shawn O’Keefe made a motion to close the nominations from the floor and Commissioner Shannon Freeman seconded the motion.  Commissioners voted affirmative to appoint Commissioner Yolanda Earl as the new Vice Chairperson New Business Item 1: Committee Updates- Appointment of Committee Chairs  Membership & Orientation: There was a discussion about the purpose of the committee and its leadership. After the discussion, Commissioner Michelle Benson made a motion to keep this committer, however to suspend it until such as time as needed; Commissioner Ahmad Noor seconded the motion. The commission voted to suspend the committee until such time as needed.  Media & Marketing: There was a discussion about the purpose and history of the committee and its leadership. After the discussion, Commissioner Diana Gulotta volunteered to lead the committee; Commissioners Michelle Benson and Shawn O’Keefe agreed to serve on the committee.  The commission voted to defer the election to the May, 2017 meeting. Commissioner Leroy Foster, Jr. made the motion and it was seconded by Commissioner Yolanda Earl. Item 2: Training Roadmap- Summer Training Recommendation  The commissioners agreed to meet during the summer for training on crisis management and communication.  CUC Executive Director will finalize the training plans and correspond via email with the commissioners on the date, time, and location. 7:15PM-8:15PM- A special simulation was conducted by the Hampton Police Department on traffic stops. Announcements  CEARC is scheduled to have a summer sabbatical for the months June, July, and August. Meetings are scheduled to resume in September.  Due to budget cuts, the CUC will be unable to continue providing dinner at the regular CEARC meetings. Snacks and a beverage will be provided. Commissioners can bring their own meal or plan together and place an order.  Call meetings: In the event that a crisis or other significant incident occurs during the summer month, a special call meeting will be scheduled by the City Manager or the CUC Executive Director. Meeting adjourned at 8:31pm. Next Meeting: Tuesday, September 19, 2017 (Tentative) 2

Agenda

City of Hampton, VA Meeting Minutes Citizens’ Engagement Advisory and Review Commission Attendance: Steve Bond (ACM), Chris Bowman (Chairperson), Leroy Foster, Jr., Jim William, Michele Benson, Alice Callahan, Shannon Freeman, Simeon Green III, Shawn O’Keefe, Councilman Will Moffett, Ryan Taylor, Sanket Acharya (CEARC Community Liaison) Absent: Ahmed Noor, Larry Enscore, Yolanda Earl, Diana Gulotta Staff: Synetheia Newby (Executive Director), Latiesha Handie (Program Coordinator) __________________________________________________________________ Date: November 21, 2017 Time: 6:30pm Venue: Ruppert-Sargent Building, Veterans’ Conference Room, 1 Franklin Street, Hampton __________________________________________________________________ Call to Order: Commissioner Chris Bowman called the meeting to order at 6:38 pm  Prayer was offered by Commissioner and Pastor Simeon Green III Action Items Item 1: Review and Approval of Meeting Minutes- May 16, 2017  The meeting minutes were approved, with no corrections.  Meeting agendas and approved meeting minutes are now available online at www.hampton.gov/unity Old Business Item 1: Approval of CEARC Bylaws  The bylaws were approved, with no corrections.  The approved bylaws require the signature of the Chairperson on page 4  Commissioners received the updated CEARC bylaws electronically. Item 2: Summer Training Wrap-up (Comments and Feedback)  CUC Executive Director Synetheia Newby recapped the Crisis Intervention, Management and Communication Workshop, which was held in September 2017. Several commissioners shared their insights and reflections.  Commissioners who were absent from the workshop received the associated training handout materials via mail  Additionally, Commissioners Michele Benson and Simeon Green III reported that they attended a modified Police Citizens’ Academy training; both found the simulated 1 training essential and beneficial to their service on the commission. Assistant City Manager Steven Bond added that the Police Citizens Academy is available twice a year for 12 weeks once a night and would highly recommend enrollment. Information for upcoming Police Citizens Academy training dates will be made available to commissioners through CUC staff.  Councilman Moffett encouraged commissioners to engage in community events and programs as this will help in increasing their knowledge of groups and individuals in the community.  Synetheia Newby concluded the summer training feedback and comments by suggesting that the next meeting begin with Communications skills training along with initiating the development of a Crisis Communication plan. Item 3: Approval of CEARC By-Laws – Correction!  This item was erroneously duplicated on the agenda and will be removed before official posting. New Business Item 1: Vacancy Updates  Before the announcement of vacancies, new CUC Program Coordinator Latiesha Handie, Community Liaison Sanket Acharya were reintroduced to commissioners. City Council designated Sanket as a Community Liaison due to his unique influence and voice in the Indian and Hindu community.  CEARC currently has three vacancies; these vacancies are due to residency requirements, job relocation, and changes in availability for Sanket Acharya, Henry Mills, Jr., and Diana Gulotta.  Upon inquiry, CUC Executive Director and Assistant City Manager Steven Bond clarified the CEARC appointment process. Currently, potential commissioner names are submitted through a process of community nominations; those nominations are submitted to City Council for review and the requisite appointments. For the current vacancies, the applications in the Board Bank will be considered and recommendations will be submitted for the December 2017 Council meeting. Item 2: Committee Updates  Commissioners Michelle Benson and Shawn O’Keefe will continue to serve on the Media & Marketing committee in the absence of former Commissioner Diana Gulotta. Item 2: Training Roadmap- Summer Training Recommendation  Based on feedback given during the meeting, nine, key training areas have been identified for the 2018 CEARC Training Roadmap. Those areas are: 1. Simulations 2. Utilization of scenarios and role plays to teach and reinforce training concepts 3. Learning how to engage with the media from persons within the city and local media 4. Working with elected officials to employ cohesive messaging and build a rapport 5. Identifying key stakeholders and groups within the community 6. Addressing gun violence in the community 7. Understanding gang activity and involvement 8. Identifying violence prevention strategies and services 9. Working with a diversity of youth and building a rapport with them 2  In attempts to cover a significant amount of training, recommendations have been made to use bi-monthly meetings and summer to execute courses.  Councilman Moffett recommended further simulated training sessions, which mirror those of crisis situations. He suggested revisiting the previously discussed simulations with the Peninsula Health Department.  Commissioner Michele Benson inquired about Stage 3 (Situational Review) from the Four Stages of CEARC Involvement and Engagement plan, along with process questions when situations appear. CUC Executive Director suggested that Commissioner Chris Bowman provide an in-depth review of all four phases at the next meeting. Announcements  Commissioner Chris Bowman announced his resignation from the commission and from the position of Chairperson. He noted the positive changes made by the CUC department and commission and extended his willingness to continue to support the commission.  Assistant City Manager Steven Bond, Councilman Will Moffett and CUC Executive Director Synetheia Newby extended appreciation and gratitude for his service and commitment to the City of Hampton and CUC Staff.  There are now four vacancies on the commission and elections for a new chairperson will be held at the January meeting. Meeting adjourned at 8:03 pm. Next Meeting: Tuesday, January 16, 2018 3

Get email alerts for Hampton

A daily email when new agendas and minutes are posted.

Report an issue with this meeting