Loading...
BAAB Minutes 02/26/2018MINUTES BLACK AFFAIRS ADVISORY BOARD MEETING Board of County Commissioners Chambers 3299 Tamiami Trail East, 3rd Floor, Naples, FL 34112 February 26, 2018 / 6:00 PM Members Present Jennifer Williams Lis Esquilin Brandon Cooper John Paul Members Absent Arthur Boyer (Absence excused) Debra Johnson Hubbard (Absence excused) Gary Petitidor Staff Present Maria De Jesus, Community Relations Specialist / Staff Liaison Public I. Call to Order & Welcome Brandon called the meeting to order at 6:07 p.m., a quorum was present. Brandon was thanked everyone for attending the meeting and for their continuous support and commitment to the BARB. Brandon gave a brief description of the last two meetings and its turn out. II. Approval October 23, 2017 meetiniz minutes Motion to approve: John Paul Motion seconded: Brandon Cooper Motion carries; Unanimously; 4-0 III. Old Business Brandon stated that several members of the public attended the last meeting and expressed their concern about changing the name of the BARB. He stated the importance of making a motion for the board to move forward. He also explained the process if the name were to change which could mean dissolving BAAB and each member would have to reapply for the new board. A motion was made to keep the name of Black Affairs Advisory Board: October 23, 2017 - BAAB Meeting Minutes Page 2 of 3 Motion to approve: Brandon Cooper Motion seconded: Jennifer Williams Motion carries; Unanimously; 4-0 IV. New Business The members discussed the new member application. All members felt that the new applicant had great qualities. Members asked Maria to ask about holding off on approving new members until more applications are received. No motion was made to approve the new applicant. Brandon also mentioned the importance of a process to be put in place that would hold each member responsible if they fail to communicate with the liaison to ensure they will attend each meeting. Maria also explained that if it's a valid emergency, they can call in. Brandon asked Maria to find out how long a member application is valid. Maria presented the Black Affairs Advisory board work plan. Maria asked members to look at the plan and to bring back tasks to discuss at the next BAAB meeting. All members 4-0 agreed to take on the Haitian Ballot. John Paul will lead this task. All members also voted to approve the Black Affairs advisory board Meeting calendar with the following changes April 23, 2018, the meeting is to be held at the BCC Chambers. A motion was made to approve the Black Affairs Advisory Board 2018 Work Plan: Motion to approve: Brandon Cooper Motion seconded: Lis Esquilin Motion carries; Unanimously; 4-0 A motion was made to approve the Black Affairs Advisory Board Meeting Calendar with the following changes April 23,2018 the meeting is to be held at the BCC Chambers: Motion to approve: John Paul Motion seconded: Brandon Cooper Motion carries; Unanimously; 4-0 V. Public Comment VI. No public comment VII. Member/Staff Comments All members asked to have the meeting as well as the meeting calendar advertised on Facebook. VIII. UpcominIz Meetinj4s The next meeting will be held April 23, 2018, at the Board of County Commissioners Chambers at 6:00 p.m. 2 October 23, 2017 - BAAB Meeting Minutes IX. Adjourn Having no further business, the meeting was adjourned at 7:17 pm. Respectfully Submitted: Maria De Jesus, Community Relations Specialist Approv Chairman Page 3 of 3 2018 Public Meeting Calendar for the Black Affairs Advisory Board Date Location Time 6:00 pm January 29, 2018 Board of County Commissianers Chambers February 26, 2018 Golden Gate Community Center 6:00 pm March 26, 2018 Board of County Commissioners Chambers 6:00 pm April 23, 2018 lmmokalee Community Center 6:00 pm May 28, 2018 Max A H3s5e Community Center 6:00 pm June 25, 2018 North Collier Government Center 6:00 pm July 23, 2018 No Meeting August 27, 2018 No Meeting September 24, 2018 Immokalee Community Center 6:00 pm r. C