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Racial Equity and Social Justice Committee Meeting: November 5, 2020

11-05-20-RESJ-Agenda.pdf
November 3, 2020
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AGENDA

RACIAL EQUITY AND SOCIAL JUSTICE COMMITTEE (RESJ)

SPECIAL MEETING

VIA TELECONFERENCE ONLY

Thursday, November 5, 2020, from 7:00 pm to approximately 9:00 p.m.

CORONAVIRUS (COVID-19) ADVISORY NOTICE

Consistent with State of California Executive Order Nos. N-25-20 and N-29-20 and the Marin County

Public Health Officer’s Orders, this public meeting will be held via tele- and videoconference only.

There will not be an in-person physical meeting location. The public will be able to view and participate in the meeting by teleconference.

Members of the public may participate in the meeting live as follows:

• On Zoom: Webinar ID 822 6876 0149 or join https://us02web.zoom.us/j/82268760149 . To speak during the public comment period, select the Raise Hand icon and you will be added to the queue, and unmuted when it is your turn.

• By telephone: +1 (669) 900-9128 and enter the Webinar ID when prompted: 822 6876 0149. To speak during the public comment period, press *9 and you will be added to the queue, and unmuted when it is your turn. (Press *67 before dialing to hide your phone number.) To speak during the public comment period, press *9 and you will be added to the queue, and unmuted when it is your turn. (Press *67 before dialing to hide your phone number.)

 

7:00 pm– Call to Order the Special Meeting

ROLL CALL

APPROVAL OF AGENDA AND AFFIDAVIT OF POSTING

REGULAR AGENDA

1. Conduct the first meeting of the Racial Equity and Social Justice (“RESJ”) Committee to

discuss/consider the following general topics (order and time approximate) and take

action as appropriate:

Powerpoint Presentation

A. Opening (35 min)

❖ Introductions

❖ RESJ Purpose

❖ The Power of Why

❖ Meeting Roles

B. Racial Equity (30 min)

❖ Racial Equity Considerations

❖ Liberatory Design

❖ Dialogue

C. RESJ Development

❖ RESJ Phases

❖ Understanding the Landscape

❖ Brainstorming of Action Items and Inquiry Items

❖ Data Collection

❖ Next Steps

D. Formation of subcommittee to discuss policing

❖ Quorum limitations

❖ Members

E. Public Comment (Note: the RESJ will determine how and when to receive public comments at the meeting).

F. Next Meeting

❖ Time and Date

❖ Items for next meeting

❖ Appreciations

❖ Closing comments

ADJOURNMENT

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