AGENDA

FEBRUARY 14, 2023

4:00 p.m. – 6:00 p.m.

City Administration Building – North by Northwest

(3^rd Floor Training Room)

1.     ADOPT AGENDA

2.     GENERAL PUBLIC COMMENT

3.      pdf APPROVAL OF PREVIOUS MONTHS MINUTES (165 KB)

4.     COMMITTEE REPORTS

        a.  Commission Chair/ Vice Chair report

              i.  New Commissioner member update

             ii.  Commission committee assignments and reorganization

        b.  Complaint Committee

              i.  Concern/ complaint update

             ii.  RCPD/Penn Co. Sheriff meeting

        c.  Marketing Committee (Denise Maher-chair)

             i.  Evergreen update

            ii.  RCJ – Community Culture series

           iii.  Donor Appreciation Reception – pending approval

         d.  Finance/Fundraising Committee (Bill May-chair)

               i.   pdf BHACF update / discussion (1.83 MB)

              ii.  Elevate update

             iii.   pdf Healing horse camp proposal (134 KB)

         e.  Education Committee (Paula Long Fox-chair)

               i.  Wounded Knee to Standing Rock film

              ii.  Brainstorming invites for forum

             iii.   pdf Calendar Update (58 KB)

5.     LIAISON REPORT- Laura Armstrong

6.     HRC/MOA COORDINATOR REPORT- LaFawn Janis

7.     CITY ATTORNEY ITEMS

         a.  Ordinance and name change

         b.  Google drive discussion

8.     DATE AND TIME OF NEXT MEETING – Tuesday, March 14, 2023 at 4:00 P.M.