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2017-02-22 Diversity Commission MinutesCITY OF EDMONDS DIVERSITY COMMISSION SPECIAL MEETING Edmonds City Hall, Brackett Meeting Room February 22, 2017 COMMISSIONERS PRESENT Ed Dorame — Chair Diana White Donnie Griffin Pat Valle Mario Brown Roll Call: Call to order at 6:12 p.m. COMMISSIONERS ABSENT Adam Khan Tung Bui Maria Montalvo — Vice Chair Councilmember Adrienne Fraley-Monillas, ex officio STAFF PRESENT Patrick Doherty, ED/CS Director Misha Carter, Diversity Commission Coord. 2. Approval of Agenda: The agenda approved by consensus. 3. Public Comment: None 4. Interview applicants for vacant commissioner position: Applicants chosen for interviews are: Dean Olson, Sarah Mixson, and Sonia Gilman. Each applicant gave an overview of why they want to be on commission and information about themselves. There was a question and answer period of approximately 15 minutes for each applicant. 5. Potential appointment of new commissioner After deliberation Dean Olson was chosen by consensus to fill the vacant commissioner position. Potential confirmation by City Council on 2/28/17. Adiourn: 7:26 PM — Next regular meeting: March 1, 2017, 6 PM Approved Meeting Summary Diversity Commission February 22, 2017 Page 1