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HomeMy WebLinkAboutEquity Anti-Racism Advisory Committee Minutes - 2022-09-28EQUITY & ANTI-RACISM ADVISORY COMMITTEE MINUTES September 28, 2022 CITY OF KITCHENER The Equity & Anti-Racism Advisory Committee to Council met electronically this date, commencing at 5:30 p.m. Present: Saba Oji (Co-Chair), Paul Okoye (Co-Chair), Aaliyah Whyte-Watson, Avni Adams, Ayesha Munir, Christine Furniss, Danny Martin, Sharon Van Manen, Shawn (Bangishimo) Johnston, Yexin Tan. Absent: Andrea Daley Staff: Rea Parchment, Committee Staff Liaison Amanda Drumond, Committee Administrator 1. CHECK-IN AND REQUEST TO ADOPT AGENDA ITEMS Agenda items reviewed and approved. 2. EARAC RECOGNITION DISCUSSION Discussion took place among committee members regarding preference for how they wish to be recognized for their involvement beyond receiving an honorarium. Suggestions included: Certificate Letter of Thanks In-person event Rea will create an online poll and send out to the group for further feedback and a final decision. 3. WORKPLAN DISCUSSION CONTINUATION Saba shared a summary of the workplan that has been created to-date. Expectation is to have the workplan finalized by the end of the committee term so that the group can pass it on to the in-coming committee members, with the hope that it will provide a solid foundation and a place to start at the beginning of the next term. It was noted that the workplan should focus on how the committee would like to be involved and work with the city on the priorities identified. Once the workplan is finalized, Rea will assist with formatting, spelling, readability, etc. 4. RISE APPLICATIONS GROUP REVIEW Committee members have completed individual application reviews and have come prepared to discuss applicants and reach a consensus about the Fall 2022 RISE Fund recipients. 1 EQUITY & ANTI-RACISM ADVISORY COMMITTEE MINUTES September 28, 2022 CITY OF KITCHENER At this time the Chair stated by resolution that a closed session meeting will be held to allow for the committee to consider the applications submitted for the RISE Fund community grant, which includes personal matters about an identifiable individual and falls within the exceptions as set out in s. 239 of the Act, and as per Municipal Code Chapter 25.4.6 Meeting Closed to the Public, subsection (2). Moved by Paul Okoye Seconded by Sharon Van Manen Resolution. 5. CALL FOR OCTOBER AGENDA ITEMS AND STAFF REPORTS Potential October Items: None currently 7. ADJOURNMENT The meeting adjourned at 7:44 pm. A. Drumond Committee Administrator 2