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HRC 1-4-24 CITY of BEVERLY HUMAN RIGHTS COMMITTEE 1 191 Cabot Street r , ccUED Beverly, Massachusetts 01915CITY l,;i.; Phone (978) 921-6000 ZOZ4 JUI 20 A 5 Mindy D'Ippolito, Interim Chair Paul Lanzikos Chief John LeLacheur Principal Gabrielle Montevecchi Purvi Harley Alyssa Rayman-Read Meeting Notice Meeting Location: Barnet Gallery, Beverly Public Library, 32 Essex Street, Beverly Ma 01915 Thursday January 4,2024 7:00-8:30 PM Remote access link provided for convenience: meet.googie.corn/qpw-nruq-kha MINUTES Members present: Mindy D'Ippolito,Alyssa Raymond-Read, Purvi Harley,Chief John LeLacheur, Paul Lanzikos, Principal Gabrielle Montevecchi Present:Sofie,Jennifer, Lauren:community members, Lauren Swayne Barthold: executive director Heathmere Center, Jocelyn Ruelle-Kersker. Mayor Cahill's chief of staff,Councilor Hannah Bowen 1. Call to order, role call. 2. Land acknowledgement. Read by community member present. 3. Logistics updates: a. 5 open seats, Mayor Cahill will submit one candidate to city council for upcoming council meeting. Discussion about concern regarding open seats impacting committee's ability to function as last month's meeting was cancelled due to lack of quorum. Some members offered recruitment suggestions, some feel there should be a uniform way to fill seats. Mindy to be in touch with solicitor to clarify if we can meet but not vote without a quorum. Paul and Chief have terms expiring in April. Councilor Bowen reminded that city council is undertaking an ordinance review, may be changes to language defining quorum which is currently related to the total number of seats, not related to number of filled seats. b. HRC website which had been run and paid for by previous HRC member is no longer active. Committee discussed what to do with the Facebook page and was decided we would revisit in future meeting. Pros and cons were expressed. All agree we need a way to promote HRC and HRC sponsored events but concerns about potential comments and current capacity to actively manage. and in mean time Purvi will monitor/manage. c. Paul volunteered to reserve library for meetings 4. MLK breakfast planning: CITY of BEVERLY HUMAN RIGHTS COMMITTEE 191 Cabot Street Beverly, Massachusetts 01915 Phone (978) 921-6000 Mindy D'lppolito, Interim Chair Paul Lanzikos Chief John LeLacheur Principal Gabrielle Montevecchi Purvi Harley Alyssa Rayman-Read Gabrielle taking the HRC lead and planning with city DEIB office and BPS. Event at BMS starting at 8:30, program nearly completed. Purvi and Paul will represent HRC at the event,will be emceed by Dr. Morgan from BPS. Outstanding tasks: refreshments,flyer,confirm what equipment performers need. Suggestions were generated for future MLK events(Beverly and underground railroad)and next year planning can start earlier. MLK planning subcommittee: Gabrielle, Mindy, Purvi,Alyssa will work on outstanding tasks. 5. Heathmere request for co-sponsorship of Living Room Conversation Series: Living and seeing as White. Heathmere has be co-sponsoring Race Amity Festival and partnered with Danvers to do 3 part series on living and seeing as white,was successful and would like to do it in Beverly. HRC is interested in partnering,also suggested reaching out to the Rotary Club,Chamber of Commerce and Council on Aging to have an additional sponsor and to get a broader audience. 6. Designate"fast response"sub-committee.This enables HRC to respond via email to urgent matters or planning (such as the case of drafting a statement in partnership with the City regarding the Israel/Hamas conflict) without convening a meeting. Subcommittee: Mindy, Purvi,Allysa,Chief,Gabrielle. 7. Update from DEIB director,tabled, unable to attend 8. Adjourned. j This meeting takes place on the unceded ancestral lands of the NaumKeag and Pawtucket bands of the Massachusett Tribe,from whom the commonwealth of Massachusetts took its name.With deep respect and gratitude,we thank the indigenous caretakers of these lands and waters,who have lived here for thousands of years,