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BAAB Minutes 01/19/1993 Minutes Black Affairs Advisory Board Meeting January 19, 1993 COLLIER COUNTY BOARD OF COMMISSIONERS BLACK AFFAIRS ADVISORY BOARD Minutes of Meeting January 19, 1993 MEMBERS PRESENT Willie Brice Carey Garland Rev. Clayton Hodge Henry Tribble Larry Word VISITORS Johnny Cannon Sharon Franklin Katherine Jones Clara Parker Mr. & Mrs. Fred Thomas Jr. STAFF PRESENT Thomas C. Whitecotton Staff Liaison to the Black Affairs Advisory Board ----------------------------------------------------------------- The meeting of the Black Affairs Advisory Board (BAAB) was called to order at approximately 6:52 PM at the Board of County Commis- sioners meeting room, Building F, Third Floor, Naples, Florida. APPROVAL OF MINUTES The minutes of the December 8, 1992 meeting of the Black Affairs Advisory Board were approved as prepared. REVIEW OF DEPARTMENT OF EQUAL OPPORTUNITY PROPOSAL BAAB members requested that a workshop with the Board of County Commissioners be scheduled in March, 1993 to discuss the Department of Equal Opportunity proposal. Tom Whitecotton will follow up with the four commissioners who have been asked to review the proposal and provide comments, suggestions, etc. regarding the information contained and/or desired in the proposal. This information will be gathered prior to the next meeting of the BAAB (February 9, 1993). Mr. whitecotton will also follow up on the four (4) legal questions Mr. Tribble had submitted to the Board. The BAAB discussed various strategies for presenting the proposal to the Board. Fred Thomas suggested attaining more up-to-date information regarding employment and procurement practices of the County. Tom Whitecotton will follow up on this information. The next meeting of the BAAB will be devoted to updating the proposal for presentation to the Board of County Commissioners in March, 1993. ELECTION OF OFFICERS Henry Tribble was elected Chairman of the Board; Carey Garland was elected Vice-Chairman. Both appointments were unanimous. OLD BUSINESS It was decided that Margaret Bowles, former staff liaison to the Black Affairs Advisory Board will be recognized by the BAAB for her hard work and dedication at the workshop in March, 1993. NEXT MEETING The next scheduled meeting of the BAAB is February 9, 1993 at 7:00 PM. The meeting was adjourned at approximately 7:45 PM. Respectfully submitted by: ~ --' -- ,-_. \ '"~,',,,-,/ Thomas C. Whitecotton staff Liaison to the Black Affairs Advisory Board APPROVED BY THE BOARD ON 1993 /i the Board /9619 MEMORANDUM u ,""In', i..,1 e..u,... 9.':IF:13 ,? - PN I. <"',-. . , DATE: February 11, 1993 TO: Sue Filson, Administrative Assistant to the Board Jennifer Edwards, Assistant to the County Manager Ramiro~palich, Assistant County Attorney II FROM: . c::::-/\r~("'-, Thomas C'-Whitecotton, Human Resources Director SUBJECT: Black Affairs Advisory Board Meeting Minutes Please Find Attached the minutes of the January 19, 1993 meeting of the Black Affairs Advisory Board. Should you have any questions concerning the above, please let me know. TCW:gb Attachment