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Human Rights Commission

Regular Meeting

Morgantown, WV · April 17, 2014

AgendaMinutes

Minutes

City of Morgantown Human Rights Commission Meeting Notes April 17, 2014 Present: Brian Jara Don Spencer, Chair Fran Whiteman Meeting called to order by Don Spencer, Chair, at 6:40 p.m. Mike Fike, Jan Derry and Anne Marie Lofaso as well as Dave Bott and Tim Hairston reported that they would not be able to attend. Due to a lack of a quorum, those present agreed that the meeting would be unofficial, would include no actions, and would be utilized for communication purposes only. Announcements: Don Spencer reported on the Benedum lecture by Anne Marie Lofaso and made a copy of the program available. The Fair Housing Proclamation presented by City Council and received by Jan Derry was commended. The Commissioners also reviewed the City Home Rule application, the Gay-Straight Alliance information distributed by Fairness WV, and local articles on the human rights need survey prepared by Amanda DeProspero in the DP Goodwill City column and Evelyn Merithew in the DA. On the matter of the WVU Volunteer Opportunity Survey due the following day, it was decided that no response was possible at the present time even though the volunteers could have been helpful for projects such as survey distribution in recent months. Minutes of the March HRC Meeting: No action was taken on the minutes for the March meeting. Progress Reports: No reports were discussed on WVU interns, the upgrade of the City web site or progress, or the WVU Community Human Rights Film Festival. Human Rights Need Survey: In the absence of Bob Jones, Don Spencer reported that the survey monkey version of the need survey questionnaire has 369 completions and that hard copy surveys continue to be received from neighborhood association meetings. The Commissioners present were concerned about the homogenous profile of survey participants to date and agreed that efforts need to be continued to include greater diversity in respondents. The contact list of partnering organizations was reviewed and updated according to known progress completed. Don Spencer presented a list of neighborhood association meetings and contacts for the month of April. Continued contact with neighborhoods is underway. Fran Whteman agreed to represent the Commission at the South Park meeting. Three neighborhoods have postponed meetings until May. The Commissioners discussed the possibility of extending the survey period from April 30 until May 15. Don Spencer agreed to make 1 contact with Bob Jones to determine if the extended schedule would create difficulties for his contacts that have planned to work on data processing and analysis. It was agreed that a re-profiling of the contacts with partners would be useful for all Commission members. Spencer agreed to provide the new format. New Business: On the matter of Home Rule options in human rights, there was consensus that the Commission could not responsibly prepare a human rights option for the May 2014 deadline for the City’s Home Rule application but that consideration could be given for any future submission. The possibility of recommending a history of civil rights course at WVU was considered. Brian Jara agreed to explore the current status of such course availability. The matter to generating annual membership profiles for city boards and commissions was introduced. Docket, Calendar, Commissioner Reports and “Tools”: Brian Jara reported on the City and University plans for applying to the National Safety Council for a grant to address injury prevention through the Safe Communities America Program. He agreed to provide additional updates at the next HRC meeting. The matter of the human rights impact of the cuts projected in the House of Representative budget was also discussed. Don Spencer agreed to draft a letter which the Commission could send - after full Commission review - to the City Council on the matter. The next meeting will be held on May 15, 2014. The meeting was adjourned at 7:48 p. m. 2

Agenda

City of Morgantown Human Rights Commission April 17, 2014 6:30 p.m. Regular Meeting at Public Safety Conference Room Seventeenth Meeting Agenda 1. Commission Membership: Approval of Agenda Jan Derry, Vice Chair Dave Bott – Administration Representative Michael Fike Tim Hairston – Liaison w/ State HRC Brian Jara Bob Jones – Research Consultant Anne Marie Lofaso Anne Marlene Robinson-Savino, Secretary Don Spencer, Chair Fran Whiteman 2. Public Session Lynn Casto – WVU Extension Service in Marion County 3. Communications Commission Update Fair Housing Proclamation* - Jan Derry City Home Rule Application Status* - Mike Fike Gay-Straight Alliance* – Kelly Kimble Goodwill City (Amanda DeProspero – DP); Evelyn Merithew – D.A.; VA Volunteer Opportunity Survey – WVU via Susan Sullivan 4. Minutes of: March 20 Regular Meeting* - Marlene Robinson-Savino 5. Progress Reports Internship Opportunity Possibility – Dave Bott City Web Site becoming “Bobby Approved - Susan Sullivan Annual WVU Community Human Rights Film Festival – Don Spencer 6. Human Rights Need Survey Report - Bob Jones et al Status Reports on Total Completions and Participation Commissioner Reports on Contacts with Partners* Updates on Neighborhood Association Meetings* Status Report on Data Processing and Analysis Plan Survey Scheduling Decisions 7. New Business Home Rule Options in Human Rights History of Civil Rights Course* Profiling Participation in Municipal Government 7. Regular Meeting Items: Docket* Calendar* Commissioner Reports “Project Tool Box” Next HRC Meeting: April 17, 2014 8. Adjournment – 8:30 p.m. * = packet items 2

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