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BAAB Agenda 09/24/2018AGENDA BLACK AFFAIRS ADVISORY BOARD MEETING Collier County Government Center September 24, 2018 6:00 PM 1. CALL TO ORDER AND WELCOME 2. APPROVAL OF MEETING MINUTES from June 25, 2018 meeting 3. OLD BUSINESS A. Continue 2018 Work Plan discussion B. Discuss Annual Safe Communities event October 9th 5pm -8pm 4. NEW BUSINESS A. Approve 2019 Public Meeting Calendar B. Lauren Bonica – Presenting Hurricane Preparedness 5. PUBLIC COMMENT 6. MEMBER/STAFF COMMENTS 7. UPCOMING MEETINGS – (To be determined) 8. ADJOURN 6.A.2 Packet Pg. 65 Attachment: Agenda September 24, 2018 (6940 : Black Affairs Advisory Board- September 24, 2018) 2019 Public Meeting Calendar for the Black Affairs Advisory Board Date Location Time October 22, 2018 Immokalee Community Center 6:00 pm November 19, 2018 Board of County Commissioners Chambers 6:00 pm December 17, 2018 Golden Gate Community Center 6:00 pm January 28, 2019 Board of County Commissioners Chambers 6:00 pm February 25, 2019 Max A Hasse Community Center 6:00 pm March 25, 2019 North Collier Government Center 6:00 pm April 22, 2019 Immokalee Community Center 6:00 pm May 20, 2019 Golden Gate Community Center 6:00 pm June 24, 2019 Board of County Commissioners Chambers 6:00 pm July 22, 2019 No meeting August 26, 2018 No Meeting 6.A.2 Packet Pg. 66 Attachment: Agenda September 24, 2018 (6940 : Black Affairs Advisory Board- September 24, 2018) 1 MINUTES BLACK AFFAIRS ADVISORY BOARD MEETING Board of County Commissioners Chambers 3299 Tamiami Trail East, 3rd Floor, Naples, FL 34112 June 25, 2018 / 6:00 PM Members Present Jennifer Williams Lis Esquilin Brandon Cooper John Paul Debra Johnson Hubbard Members Absent Arthur Boyer (Absence excused) Staff Present Maria De Jesus, Community Relations Specialist / Staff Liaison Public Kerry Dera I. Call to Order & Welcome Brandon called the meeting to order at 6:33 p.m., a quorum was present. Brandon thanked everyone for attending the meeting and for their continuous support and commitment to the BAAB. Brandon gave a brief description of the last two meetings and its turn out. All members gave a brief introduction. II. Approval of March 26, 2018 meeting minutes Motion to approve: John Paul Motion seconded: Brandon Cooper Motion carries; Unanimously; 5-0 III. Old Business The discussion continued regarding the Haitian ballot all members agreed to continue this discussion and address the chair of the Board of County Commissioners. John Paul along with Maria De Jesus will continue to reach out to the Broward County in efforts to get an answer on how they were able to accomplish their Haitian Ballot translations approval. 6.A.3 Packet Pg. 67 Attachment: Minutes June 25, 2018 (un-signed) (6940 : Black Affairs Advisory Board- September 24, 2018) October 23, 2017 - BAAB Meeting Minutes Page 2 of 2 2 A motion to approve the proposed 2018 Work Plan Calendar (See page 3): Motion to approve: Brandon Cooper Motion seconded: Lis Esquilin Motion carries; Unanimously; 5-0 A motion was made to send the Chair of the Board of County Commissioners an introduction letter: Motion to approve: Brandon Cooper Motion seconded: John Paul Motion carries; Unanimously; 5-0 IV. New Business All members asked Maria De Jesus to research any community events where the board members could introduce and made a connection with the community in efforts to get the Black affairs advisory board name out. Maria De Jesus asked all board members to come back with ideas they of what they would like to share during a community event. 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. Upcoming Meetings The next meeting will be held September 24, 2014 at the Board of County Commissioners Chambers at 6:00 p.m. IX. Adjourn Having no further business, the meeting was adjourned at 7:05 pm. Respectfully Submitted: Approved by: ______________________ _____ ____________________________ Maria De Jesus, Brandon Cooper, Community Relations Specialist Chairman 6.A.3 Packet Pg. 68 Attachment: Minutes June 25, 2018 (un-signed) (6940 : Black Affairs Advisory Board- September 24, 2018)