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2017-06-21 Diversity Commission Agenda` SPECIAL MEETING NOTICE ,"FF EDMONDS DIVERSITY COMMISSION The Edmonds Diversity Commission will meet on Wednesday, June 21, 2017 at 5:30 p.m. The purpose of the meeting will be to appoint a commissioner from prior interview on 5/31/17 to fill a vacancy on the Diversity Commission to complete a 2 year term. Public comment will be accepted at the meeting. The meeting will be held in the Edmonds City Council Chambers, 250 5th Avenue N., Edmonds. The public is welcome to attend the meeting. Posted/Mailed: June 19, 2017 POSTED: City Hall Edmonds Library Edmonds Post Office Public Safety EMAILED: Newspapers The Herald The Enterprise The Seattle Times The Edmonds Beacon Radio Stations KCIS/KCMS KSER KRKO KIRO Television Stations KING KOMO KIRO Myedmondsnews.com City Council Directors 0V E1),111 0 SPECIAL MEETING Edmonds Diversity Commission AGENDA Edmonds Council Chambers 250 5th Avenue N., Edmonds, WA 98020 Wednesday, June 21, 2017 5:30 — 5:45 PM CALL TO ORDER 1. Roll Call 2. Approval of Agenda (5 minutes) 3. Public Comment (3 minutes per speaker) 4. Appoint commissioner to vacant position from prior interviews on May 31, 2017 Adjourn — Next regular meeting: July 12, 2017, 6PM Guiding Principles To ensure we meet our responsibilities as a Commission, we agree to: • start and end our meetings on time • demonstrate our respect for our fellow Commissioners, the City of Edmonds, and the citizens we represent by: being present, being prepared, actively listening, participating in meetings, completing our individual assignments, and holding ourselves accountable • "step up and step back" • establish goals and action plans that are results oriented • establish subcommittees as needed • engage in courageous, honest, and open dialogue when faced with difficult issues or questions • utilize the "Ouch Rule" (assume positive intent; resist the temptation to be offended) • embrace the education opportunities presented through the Commission meetings • strive to make decisions by consensus. In a case where consensus cannot be reached after a reasonable attempt has been made, the Chairperson may call for a majority vote.