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Equity and Inclusion Commission

Regular Meeting

Wauwatosa, WI · April 4, 2024

AgendaMinutes

Minutes

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Equity and Inclusion Commission Meeting Minutes - Final Thursday, April 4, 2024 6:00 PM Committee Room #2 Regular Meeting CALL TO ORDER Chair Due called the meeting to order at 6:10 p.m. ROLL CALL Present 7 Commissioner, Chair Christopher Due Commissioner - Alderperson Margaret Arney Commissioner Shane Arnold Commissioner Rosemary Fox Commissioner Nancy Hall Commissioner Christine Muller Commissioner Cynthia Nation Absent 2 Commissioner Kathryn Croskery Jones Commissioner Jordan Roman APPROVAL OF MINUTES 1. Approval of the minutes of the December 7, 2023, regular meeting 24-0519 RESULT: APPROVED MOVER: Rosemary Fox SECONDER: Margaret Arney 2. Approval of the minutes of the January 4, 2024, regular meeting 24-0520 RESULT: APPROVED MOVER: Rosemary Fox SECONDER: Margaret Arney NEW BUSINESS 1. Children’s Hospital of Wisconsin Human Trafficking awareness 24-0514 presentation A. Representatives from Children’s Hospital of Wisconsin and Pathfinders presented about current Human Trafficking statistics with Wisconsin: · Who are the most vulnerable · Why victims get into these situations · What services are available to victims of human trafficking · How cases are being documented B. Captain Vetter provided a brief overview of what Wauwatosa police Page 1 of 2 Equity and Inclusion Commission Meeting Minutes - Final April 4, 2024 force protocol is for these situations · Detailed police staffing for hotels during the week of RNC to combat human trafficking hot spots RESULT: INFORMATIONAL ONLY 2. Preparation of the April 9, 2024, Government Affairs Committee 24-0515 presentation · Christine will present the E&I 2023 Annual Report to the Government Affairs Committee on April 9, 2024 RESULT: INFORMATIONAL ONLY 3. Planning of the 2024 Tosa Together Community Fair participation 24-0516 A. Christine will put together transgender breakout session · Will reach out to contacts within transgender advocacy space to join in session RESULT: INFORMATIONAL ONLY 4. Common Council updates 24-0517 None RESULT: INFORMATIONAL ONLY 5. Agenda items for the next meeting 24-0518 · Dr. Means will present to the Committee RESULT: INFORMATIONAL ONLY ADJOURNMENT Meeting adjourned at 7:51 P.M. Page 2 of 2

Agenda

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Equity and Inclusion Commission Meeting Agenda - Final Thursday, April 4, 2024 6:00 PM Committee Room #2 Regular Meeting CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 1. Approval of the minutes of the December 7, 2023, regular meeting 24-0519 2. Approval of the minutes of the January 4, 2024, regular meeting 24-0520 NEW BUSINESS 1. Children’s Hospital of Wisconsin Human Trafficking awareness 24-0514 presentation 2. Preparation of the April 9, 2024, Government Affairs Committee 24-0515 presentation 3. Planning of the 2024 Tosa Together Community Fair participation 24-0516 4. Common Council updates 24-0517 5. Agenda items for the next meeting 24-0518 ADJOURNMENT NOTICE TO PERSONS WITH A DISABILITY Persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (414) 479-8917 or send an email to tclerk@wauwatosa.net, with as much advance notice as possible. Page 1 of 1

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