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HomeMy WebLinkAboutEquity & Anti-Racism Advisory Committee Agenda - 2022-09-28Equity & Anti-Racism AdvisoryCommitteeAgenda th Wednesday, September 28, 2022 5:30p.m.-7:30p.m. Office of the City Clerk Kitchener City Hall nd 200 King St.W. -2 Floor Kitchener ON N2G 4G7 Beginning March 1, 2022, the City of Kitchener has aligned with provincial changes to COVID-19 restrictions and City Hall is now open for in-personservices, but appointments are still being encouraged. The City remains committed to the safety of our patrons and staff and continuesto facilitate electronic meeting participation for members of the public. Those people interested in participating in this meeting can register to participate electronically by contacting the Committee Administrator atrea.parchment@kitchener.ca Please refer to the delegations section on the agenda below for registration deadlines. Written comments will be circulated prior to the meeting and will form part of the public record. Accessible formats and communication supports are available upon request. If you require assistance to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994. The City of Kitchener is situated on the traditional territory of the Neutral, Anishinaabeg and Haudenosaunee Peoples.We recognize our responsibility to serve as stewards ofthe land and honour the original caretakers who came before us. Our community is enriched by the enduring knowledge and deep-rooted traditions of the diverse First Nations, Metis and Inuit in Kitchener today. Delegations Pursuant to Council’s Procedural By-law, delegations are permitted to address the Committee for a maximumof 5 minutes. th Delegates must register by 5 pm onSeptember 26in order to participate in the meeting electronically. TBD Discussion Items 1.Check-in andRequest to Adopt Agenda Items (5mins) Saba& Paul,Co-Chairs 2.EARACRecognition Discussion (10mins) Rea Parchment,Committee Staff Liaison 3. Work plan Discussion –continuation (30mins) Saba & Paul, Co-Chairs -----------------------------------------------------------BREAK-----------------------------------------------------------------(10mins) Note:The Committee is asked to enact the following resolution to authorize a closed meeting regarding agenda item #4: “That a closed meeting be held to consider a personal matter about an identifiable individual(s) including City or local board employeesas perMunicipal Code Chapter 25.4.6 Meeting –Closed to the Public, subsection (2).” 4.RISE Applications-Group Review (60mins) Committee Discussion ** Accessible formats and communication supports are available upon request. If you require assistance to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994 ** th Page 2EARAC Agenda September 28, 2022 5.Call for OctoberAgenda Items and Staff Reports (5 mins) Saba & Paul, Co-chairs andRea Parchment, Committee Staff Liaison Information Items Agenda Item #2-Committee Recognition Discussion: a short conversation with the committee regarding how they’d like to be recognized beyond the honorarium. Committee to suggest items and consider an in-person appreciation event in November. Poll to be created. Agenda item #4 –RISE Applications –Group Review: Committee members will have completed individual application reviews and come prepared to discuss applicants and reach a consensus about the Fall 2022 RISE Fund recipients. This agenda item will require a mover and seconder to move into a closed session due to the nature of the discussion. .