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2021-11-03 Diversity Commission MinutesCITY OF EDMONDS DIVERSITY COMMISSION November 3, 2021 Meeting conducted via Zoom COMMISSIONERS PRESENT Ardeth Weed, Chair Dean Olson, Vice -Chair Mindy Woods Alison Alfonzo Pence Nikki Okimoto Glaros Alberto Orejel Malfav6n Sarah Mixson Sekou Kone Donnie Griffin Caitlin Chung, Student Rep Councilmember Luke Distelhorst, ex officio COMMISSIONERS ABSENT GUESTS PRESENT STAFF PRESENT Patrick Doherty, Director Megan Luttrell, Program Coordinator Economic Development & Community Services 6:00 P.M. — Call to Order and Land Acknowledgement: "We acknowledge the original inhabitants of this place, the Sdohobsh (Snohomish) people and their successors the Tulalip Tribes, who since time immemorial have hunted, fished, gathered, and taken care of these lands. We respect their sovereignty, their right to self-determination, and we honor their sacred spiritual connection with the land and water." - City Council Land Acknowledgment 1. Roll Call: Ardeth called the meeting to order at 6:03 p.m. Ardeth read the land acknowledgement. 2. Approval of Agenda: Ardeth asked for the 30 minutes to be added to the agenda if needed, with that addition the agenda was approved by consensus. 3. Approval of October 6, 2021 Summary: moved to December's meeting. 4. Public Comment: Due to interviews, there will be no public comments tonight. 5. Update from the City: No update due to interviews. The group took a few minutes to thank Arwen and Luke for their work with the Diversity Commission. 6. Interviews applicants for commissioner (three open positions): Ardeth led the interviews and questions were asked in a round robin style. a) Elaine Helm b) Jessie Owen c) Ralph Sanders Meeting Summary Diversity Commission November 3, 2021 Page 1 d) Gracelynn Shibayama e) Robert White f) Wendy Zieve 7. Recommendation to City Council for confirmation of appointments to Commission: Upon discussion among the Commissioners after the interviews, Elaine Helm, Gracelynn Shibayama, and Robert White were selected and their appointments will be forwarded to City Council for confirmation. Adjourn — 8:28 PM Next meeting: Wednesday, December 1, 2021, at 6:00 PM, Zoom Meeting Summary Diversity Commission November 3, 2021 Page 2