Title
The minutes of the special meeting of July 27, 2016
Body
DRAFT UNTIL APPROVED
Social Service Human Relations Board
Minutes of the Special Meeting of the Social Service Human Relations Board, July 27, 2016
1. CALL TO ORDER AND ROLL CALL
Vice-President Williams called the meeting to order at 7:05 p.m. Present were members Hyman, Blake, Sorensen, Davenport, Chilcott, and Hastings.
2. APPROVAL OF MINUTES
The minutes of the regular meeting of May 26, 2016, were approved as presented.
M/S Sorensen/Blake Unanimous
3. AGENDA ITEMS
3.-A. WELCOME OF NEW BOARD MEMBERS CHRISTINE CHILCOTT AND JENNIFER HASTINGS
Vice-President Williams welcomed new members Christine Chilcott and Jennifer
Hastings, and invited them to introduce themselves.
Christine Chilcott shared that she has been the Executive Director of Girls Inc. of the
Island City for the past year and a half, and before that, served as its Director of
Programs for three and a half years. She has two daughters in Alameda schools and
has lived here for four and a half years.
Jennifer Hastings shared that she works for Kaiser Permanente as Lead Digital
Experience Designer and Developer. She also volunteers in the community, served as
PTA President of Edison Elementary, and currently has a leadership role on the PTA
Council. Her son graduated from Edison, and now attends Lincoln Middle School.
Members Davenport, Blake, Hyman, Sorensen, and Vice-President Williams introduced
Themselves and welcomed the new members.
3-B. NOMINATION OF OFFICERS
Member Hyman nominated Vice-President Williams as President, and the nomination
Was seconded by Member Davenport.
Member Hyman nominated Member Blake as Vice-President, and the nomination was
seconded by Member Sorensen. Both nominees accepted the nominations.
4. BOARD/STAFF COMMUNICATIONS, NON-AGENDA (taken out of order)
Staff provided an overview of the workgroup process that the Board uses to delegate
projects to tea...
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