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Meeting Name: DISPARITY STUDY INDEPENDENT REVIEW COMMITTEE Agenda status: Final
Meeting date/time: 8/30/2019 9:00 AM Minutes status: Final  
Meeting location: City Hall, Room 303
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
   1. Roll call.

Minutes note: Meeting convened: 9:13 A.M. 7 members present: Wendy Baumann, Roy Evans, Bernadette Karanja, Nikki Purvis, Nelson Soler, May Yer Thao and Jean Marie Thiel 4 members excused: Ald. Russell Stamper, Michael Fabishak, Brian Mitchell and Ossie Kendrix Also present: Kathy Block - City Attorney's Office and Rhonda Kelsey - Purchasing Director Due to the absence of the chair, the staff assistant opened the meeting. The first order of business was to elect a chair pro tem. Ms. Thiel moved, seconded by Ms. Purvis, to elect Roy Evans as chair for this meeting. There were no objections.
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   2. Review and approval of the minutes of the July 26, 2019 meeting.

Minutes note: Ms. Kelsey said that a change in the release date, which was corrected in the minutes. Mr. Soler moved , seconded by Ms. Baumann, for approval of the minutes. There were no objections.
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   3. Development of negotiation strategies and objectives, and deliberation on a draft of the Request for Proposals for the Disparity Study.

Minutes note: Ms. Thao moved, seconded by Ms. Baumann, to go into closed session. There were no objections. The body lost its quorum at 10:35 A.M. with the departure of Ms. Thao. Mr. Soler and Ms. Baumann departed at 11:00 A.M.
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190658 0 CommunicationCommunication relating to the activities of the Disparity Study Independent Review Committee.    Action details Not available