i. SOAR & Backpack Giveaway Debrief
Board volunteers shared feedback about both events.
ii. Hispanic Heritage Table & Volunteers
Subcommittee shared ideas to have at the DEI Commission's table for the Hispanic
Heritage event on Sept 21, and the Board shared who would be available to attend.
iii. Member Engagement Update
The board has one vacancy, and plans to recruit at Hispanic Heritage event.
d. Resource Compiling & Spanish Translations
Subcommittee shared contacts they've made in the resource compiling project, and
board discussed goals of the project.
Other Business
8.
a. Changing Monthly Meeting Time
The monthly meeting time will stay the same.
Staff reminded the Board of the upcoming meeting locations.
September will be an in person meeting. October will meet virtually. November retreat
is in person. No December meeting.
b. Retreat Date
A motion was made by Joanne Stranahan, seconded by Commissioner Iona
LongSoldier, to hold the annual retreat on November 8, 2025 from 9am-1pm,
and to cancel the November 26, 2025 meeting. VOTE:
9 -
Ayes:
Commissioner Gonzalez-De La Rosa, Commissioner LongSoldier,
Commissioner Carbajal, Kim, Commissioner Hall, Gilliam, Stranahan,
Roman and Commissioner Curry
c. September Agenda Setting
The board wants to discuss what they can do in terms of social justice initiatives in
September, and would welcome a speaker to help determine those answers.
The board also wants to remove the ice breaker for this meeting to allow for that
discussion, and leave room for a Hispanic Heritage event debrief.