Commissioners' Meeting

June 27, 1997

Iowa Historical Building, Classroom B

10:15 a.m. - 12:10 p.m.

MINUTES

Present: Jack Morlan, Mohamad Khan, Robert Smith, Jr., and Bernard Bidne

Absent: Liz Nichols, Blanca Flores, and Flora Lee

Staff: Ron Pothast, Carol Leach, Tim Cook, George Peters, and Don Grove

Public: Margaret Hough, Bill Crews, Peggy Sieleman, Alison Ames Galstad, Heather Shank, Jan Warner, Diane Martin, Katherine Carolan, Marty Ryan, John Cacciatore, Brian Shemp, Rod Boshart, Walter Reed, Randy Palmer, and Lionel Foster

Items:

 

1. Commissioners' Reports

Morlan Asked that the Commissioners' Book be mailed two weeks before the meeting date.

Khan Shared E-Mail message (attached) from Joyce Samuels, AA/EEO Program Diversity Specialist, regarding global diversity.

Smith Said he had reviewed the Lending Grant Final Report and that he planned to call Grove early next week to suggest follow-up actions.

Bidne No report

2. Next Meeting

9:30 a.m. - Noon, Friday, August 22, 1997

Location to be announced.

3. Minutes of May 30, 1997 Commissioners' Meeting

Morlan moved to approve; Smith seconded. Motion passed.

4. Financial Report for May 1997

Khan moved to approve and file for audit; Morlan seconded. Motion passed.

Bidne initiated discussion regarding the Independent Auditor's Fiscal Year 1996 Report of the ICRC. Pothast explained that the agency has satisfactorily responded to the Report by developing new management systems and reassigning job duties so that checks are deposited timely, the equipment inventory is brought up-to- date, and there is sufficient checks and balances on payment of claims.

5. Election of New Officers

Khan moved to nominate Bidne as chair, but Bidne declined and Khan withdrew motion. Bidne moved to nominate Morlan; Smith seconded. Motion passed. Morlan moved to nominate Smith as vice chair; Khan seconded. Motion passed.

6. "Complaint Process: Intake through Final Decision,"

presentation by Compliance Manager Peters on each step in the process: Intake, Jurisdictional Review, Docketing, Screening, Mediation, Investigation, ALJ's PC/NPC Decision, Conciliation, Proceed Decision, Public Hearing, Commissioners' Decision, and Judicial Review.

7. "Adding Sexual Orientation to the List of Protected Personal Characteristics under the Iowa Civil Rights Act," presentation by the Iowa City Human Rights Commission. Galstad, Shank, and Carolan spoke for the Iowa City Local Commission.

8. A number of other people also spoke on the issue of whether the ICRC should propose legislation adding sexual orientation to the list of protected personal characteristics, including Sieleman, Crews, Palmer, Reed, Leach, and Foster.

9. In answer to the Iowa City Local Commission's request that the ICRC Commissioners consider proposing legislation to add sexual orientation as a basis under the State's anti-discrimination law, the Commissioners present indicated that they needed more time to study the issue.

10. Retreat

Discussion focused on whether and when to hold a Retreat. Consensus was to hold a Retreat sometime in October 1997. Consensus was also to have Retreat on the agenda for the August 22 Commissioners' Meeting for the purpose of setting the date and determining the agenda.

 

Main