AGENDA
SEPTEMBER 13, 2022
4:00 p.m. – 6:00 p.m.
City Administration Building – 3rd Floor Training Room
1. ADOPT AGENDA
2. GENERAL PUBLIC COMMENT
3. MAYOR ALLENDER REPORT
4. HRC/MOA COORDINATOR REPORT- Lafawn Janis
ITEMS FOR DISCUSSION
5. Black Hills Powwow introductions
6. HRC/MOA vs. MOA: Roles, funds, authority to spend/bind HRC, where funds are held.
7. Discussion of Election of Officers
COMMITTEE REPORTS
8. Executive Committee (Karen Mortimer-chair)
a. City Council Report
b. By-Law Review- Succession planning
c. National Humanities Alliance Conference
9. Complaint Committee (Jessica Rogers-chair)
a. Updates
10. Marketing Committee (Denise Maher -chair)
a. Updates
11. Finance/Fundraising Committee (Bill May-chair)
a. Budget overview
12. Education Committee (Paula Long Fox-chair)
a. Next education forum on Civil Discourse- Sept. 26th at Western Dakota Tech
i. Materials examples
ii. Invites
iii. Door prize: flags
13. AdHoc Committee Reports
a. Powwow (Amy Sazue-chair)
b. Immersion About Place
14. LIAISON REPORT
15. CITY ATTORNEY ITEMS
16. DATE AND TIME OF NEXT MEETING – Tuesday, October 11, 2022 at 4:00 P.M.