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Social Justice & Equity Commission

Regular Meeting

Olympia, WA · June 27, 2022

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Social Justice & Equity Commission Social Justice & Equity Commission Contact: Tobi Hill-Meyer (360) 753-8285 Monday, June 27, 2022 6:00 PM In Person / Online https://us02web.zoom.us/j/87465752810 1. CALL TO ORDER The meeting was called to order at 6:10 p.m. 1.A ROLL CALL Present: 8 - Commissioner Parfait Bassale, Commissioner Fauziya Mohamedali, Commissioner Genevieve Chan, Commissioner Jessicarae Nuñez, Commissioner Larry Watkinson, Commissioner Marianne Ozmun-Wells, Commissioner Rachelle Martin and Commissioner Wesley Nguyen Absent: 3 - Commissioner Eyota Wak'ishwit, Commissioner Omar Santana-Gomez and Commissioner Sarah Lloyd 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 22-0549 Approval of May 23, 2022 Social Justice and Equity Commission Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS - None 6. BUSINESS ITEMS 6.A 22-0631 Discussion of Parliamentary Process The discussion was completed. 6.B 22-0629 Decision Making Structure City of Olympia Page 1 Social Justice & Equity Commission Meeting Minutes June 27, 2022 Commissioner Nuñez moved, seconded by Commissioner Bassale, to approve using Roberts Rules of Order with a consensus overlap for decision making; for meetings prior to the retreat. The motion carried by unanimous vote. Aye: 8 - Commissioner Bassale, Commissioner Mohamedali, Commissioner Chan, Commissioner Nuñez, Commissioner Watkinson, Commissioner Ozmun-Wells, Commissioner Martin and Commissioner Nguyen Absent: 3 - Commissioner Wak'ishwit, Commissioner Santana-Gomez and Commissioner Lloyd 6.C 22-0628 Approval of Officer Elections Commissioner Martin moved, seconded by Commissioner Chan, to elect Commissioner Bassale and Commissioner Nunez as Co-Chairs. The motion carried by unanimous vote. 6.D 22-0630 Reimagining Public Safety Process Briefing The discussion was completed. 6.E 22-0537 Discussion of Draft 2022 Commission Workplan Items The Commission was given ideas to consider for the work plan. The work plan will be discussed at the July meeting and finalized at the retreat. The discussion was completed. 7. REPORTS - None 8. OTHER TOPICS - None 9. ADJOURNMENT The meeting adjourned at 8:14 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Social Justice & Equity Commission Social Justice & Equity Commission Contact: Tobi Hill-Meyer (360) 753-8285 Monday, June 27, 2022 6:00 PM In Person / Online https://us02web.zoom.us/j/87465752810 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 22-0549 Approval of May 23, 2022 Social Justice and Equity Commission Meeting Minutes Attachments: Minutes 4. PUBLIC COMMENT During this portion of the meeting, community members may address the Advisory Committee or Commission regarding items related to City business, including items on the Agenda. In order for the Committee or Commission to maintain impartiality and the appearance of fairness in upcoming matters and to comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Committee or Commission in these two areas: (1) on agenda items for which the Committee or Commission either held a Public Hearing in the last 45 days, or will hold a Public Hearing within 45 days, or (2) where the speaker promotes or opposes a candidate for public office or a ballot measure. 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 6.A 22-0631 Discussion of Parliamentary Process Attachments: Rules of Procedure 6.B 22-0629 Decision Making Structure 6.C 22-0628 Approval of Officer Elections 6.D 22-0630 Reimagining Public Safety Process Briefing Attachments: Project Overview City of Olympia Page 1 Printed on 6/23/2022 Social Justice & Equity Commission Meeting Agenda June 27, 2022 Hyperlink 6.E 22-0537 Discussion of Draft 2022 Commission Workplan Items 7. REPORTS 8. OTHER TOPICS 9. ADJOURNMENT Upcoming Accommodations The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and the delivery of services and resources. If you require accommodation for your attendance at the City Advisory Committee meeting, please contact the Advisory Committee staff liaison (contact number in the upper right corner of the agenda) at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 2 Printed on 6/23/2022

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