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04-06-2017 Minutes CITY OF OCOEE Minutes of the Human Relations Diversity Board Regular Meeting Held April 6,2017 I:CALL TO ORDER HRDB meeting was called to order by Chair Crown at 7:07 p.m. in Room 109 at Ocoee City Hall located at 150 North Lakeshore Drive,Ocoee, Florida. A. Pledge of Allegiance and Moment of Personal Reflection: Officer Scott led the board in the pledge of allegiance to the U.S. flag;followed by Chair Crown asking that we each take a moment for personal reflection. B. Roll Call and Determination of Quorum: Secretary Washington preformed roll call and determined that there was not a quorum(5 of 13). In attendance at the time meeting was called to order and roll call taken were: Chair Crown, Members Dawkins, Maxwell, Hershaw and Daily. Also present: Ex-Officio Member Joy Wright,and Director of Support Services Butler. Absent were: Members Calloway, Foster, Briggs, Vines,Anderson-Robinson, Brown, Hart and Bell. C. Review of Excused Absences: Members Calloway, Foster, Anderson-Robinson and Hart are excused absences and Members Briggs,Vines, Brown and Bell are unexcused absences. D. Review Agenda for Tonight's Meeting: Chair Crown reviewed the agenda for the night. E. Review of Minutes: None. II:BUSINESS FOR DISCUSSION A. Comments from Citizens/Public: None. B. Budget Report: Ex-Officio Member Wright stated that as of April the board had $15,174.22. HRDB requested quotes for promotional giveaways. C. Art Festival: Chair Crown will take the entries for judging. D. Cemetery: Support Services Director Butler presented the plans and will be getting quotes. E. Other Business: None. F. Set Next Agenda: Chair Crown,along with input from the board,set the agenda for the next meeting,which will be held on May 4, 2017,said Agenda was established as listed below: I. CALL TO ORDER A. Pledge of Allegiance and Moment of Personal Reflection B. Roll Call and Determination of Quorum C. Review of Excused Absence(s) D. Review Agenda for Tonight's Meeting E. Review of Minutes II. BUSINESS FOR DISCUSSION A. Comments from Citizens/Public B. Budget Report C. Art Festival Recap D. Cemetery E. Parade Route F. Chair Elect G. Other Business H. Set Next Agenda III. QUESTIONS/COMMENTS IV. ADJOURNMENT III:QUESTIONS/COMMENTS: None. IV:ADJOURNMENT: Meeting adjourned. AUTHENTICATION: These are the official minutes of the Ocoee Human Relations Diversity Board, as accepted by the Board at a meeting held on the date shown below. Any amendments to the minutes as originally prepared by the Secretary are indicated above. 174 7 Presiding Officer Date