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BAAB Minutes 10/23/2017 - Not Signed 1 MINUTES BLACK AFFAIRS ADVISORY BOARD MEETING Board of County Commissioners Chambers 3299 Tamiami Trail East, 3rd Floor, Naples, FL 34112 October 23, 2017 / 6:00 PM Members Present Jennifer Williams Lis Esquilin Brandon Cooper Gary Petitidor John Paul Members Absent Arthur Boyer (Absence excused) Debra Johnson Hubbard (Absence excused) Michelle D’Annibale (Absence excused) Staff Present Mike Sheffield, Communication & Customer Relations, Director Maria De Jesus, Community Relations Specialist / Staff Liaison Colleen Greene, Assistant County Attorney Public I. Call to Order & Welcome Maria De Jesus called the meeting to order at 5:50 p.m., a quorum was present. Mike Sheffield thanked everyone for attending the meeting and for their continuous support and commitment to the BAAB. Mike Sheffield introduced new board members John Paul. All other board members introduced themselves. Colleen Greene was invited to give a Sunshine Law presentation. The presentation covered how to apply the Sunshine Law when interacting with other members of the board, and Public Records. The presentation lasted the remainder of the meeting concluding at 7:20 p.m. II. Approval August 19, 2017 meeting minutes Motion to approve: Brandon Cooper Motion seconded: John Paul Motion carries; Unanimously; 5-0 III. Old Business Mike Sheffield discussed the future of the BAAB and gave a brief synopsis of the August 19, 2017, meeting to members, where discussion continued if the name and mission of the Black Affairs Advisory Board should change. No motion was reached at the time. Mike suggested putting the name October 23, 2017 - BAAB Meeting Minutes Page 2 of 3 2 change on hold for a least six months to give new members on board the opportunity to decide if the name change is something they envision for this board. Brandon Cooper, Gary Petitidor, and Lis Esquilin commented that waiting six months would be too long and that it would prevent the board from moving forward. Also, they mentioned that this would not change the existing member's minds. Jennifer Williams indicated that waiting for the new members to analyze the new vision and mission of the board would be most appropriate. Brandon Cooper presented a suggestion memo describing an overview of the boards new mission and vision (see attached). Due to the lack of agreeance within the board, Mike suggested he would prepare recommendations to be presented to the Board of County Commissioners. From the four proposals, the board would discuss and chose which recombination best fit the new mission and vision of the Black Affairs Advisory Board. All members agreed. IV. New Business (Vote on Chair and Vice Chair) A motion was made to select following member as Chair: Brandon Cooper Motion to approve: Liz Esquilin Motion seconded: John Paul Motion carries; Unanimously; 5-0 A motion was made to select following member as Vice Chair: Lis Esquilin Motion to approve: Jennifer Williams Motion seconded: Brandon Cooper Motion carries; Unanimously; 5-0 V. Vote on removal of Vaughn Young due to lack of attendance Motion to approve: John Paul Motion seconded: Brandon Cooper Motion carries; Unanimously; 5-0 VI. Public Comment VII. Member/Staff Comments VIII. Upcoming Meetings The next meeting will be held November 27, 2017, at the Board of County Commissioners Chambers at 6:00 p.m. IX. Adjourn Having no further business, the meeting was adjourned at 7:36 pm. October 23, 2017 - BAAB Meeting Minutes Page 3 of 3 3 Respectfully Submitted: Approved by: ______________________ _____ ____________________________ Maria De Jesus, Brandon Cooper, Community Relations Specialist Chairman