THESE MINUTES NOT YET APPROVED

INTER-NEIGHBORHOOD COOPERATION EXECUTIVE COMMITTEE MEETING
June 06, 2022 Meeting Called to Order at 18330 hrs.

In Attendance:
• Board Members:
Loretta Koehler (President)
Greg Sorensen (Treasurer)
Keith Meyer
Joel Noble
Emmett Hobley
David Halterman
Jane Potts
Christine O’connor
Adam Meltzer
Maggie Price
Drew Dutcher
Adam Metzler

1836 Loretta Kohler called the meeting to order.
1842 Greg Sorenson Budget Report:
Assets – 40,638.42
Operating Income- 2,666.33
Expenses- 461.49
Community Fund- 26,0149.91
1842 REPORT ON SHORT TERM RENTAL ADVISORY COMMITTEE
• Emmett Hobley gave Report
• INC not represented
• Emmett represents Montbello
1844 Denver Deserves Sidewalks:
• We will vote on amendment in July.
• We must have a month for delegates to decide.
• Must be a pro and con debate on the matter.
• Emmett will work on Con position.
1858 CLIMATE AND SUSTAINABILITY COMMITTEE:
• Tree event Grant Park
• Booth at Washington Park Noon-4p.m.
• Table Discussion and Symposium
• INC will pay $ 100.00 for a table of six.
• Motion carried.
2000 PARKS AND RECREATION- Maggie Price
• 25 Acres of dedicatedparks
• City council will dsicuss six parks.
• Hank Boots is in hospital.
• Surgery was successful.
UPDATE ON SURVEY- Judy Baxter
• Long list of questions being pulled together.
• Must be sent out by July 1, 2022
2021 DISCUSSION ON MEETING PLACES
• The attendance is much higher with zoom.
• Maybe a Quarterly Meeting in person.
2022 DIVERSITY AND EQUITY- Juston Cooper
• Next steps
• Putting together a DEI committe.
• Codifying in Policy.
• Summary of what the work will look like moving forward.
IMPORTANT DESIGN OF THE COMMITTEE
• Consevations about interacting with RNO’S.
• New memberships and Recruitment.
POLICY DRIVEN APPROACH
• Design policy that directs next steps.
EXAMPLES:
• By Laws- Description of how DEI will be implemented in our approach in relation to RNO’S.
• Developing Baseline Policy.
• Quantitative
• Inclusivity- current practices and procedures.
• Agreement
• Intersectionality and how it intersects with DEI.
RECAP, STATUS UPDATE, AND CAPSULIZATION:
• Recommendation was approved- moving forward.
• Design: revise document, operationalize, and Admendments.
• Opreationalize
• What costs will the next steps costs?
• Report will be sent out next week.
1940 DELEGATE MEETING:
• July Delegate Meeeting
• Maggie- details are coming together.
• Trust for public lands.
• Heat Islands
• Elyria Swansea
• Denver Forrester
• Tree Planting
AUGUST DELEGATE MEETING:
• Paul Kashman
• Pilot Campaign ( RNO Reform)
DISCUSSION:
• Should we pay Jane Lorimer head up recruitment?
• Motion was made to have Jane submit a proposal.
1950 September and October- Judy Baxter
• League of women voters.
• Colfax Partnership.
• Parry Burnapp- Refugee Forum
2000 MINUTES WERE APPROVED.
• By Laws must be kept up to date.
• By Lwas sent out May 23, 2022
2005 NEW BUSSINESS
• No new business.
• Janes Proposal
• Juston Coopers Report
2010 MEETING WAS ADJOURNED.

 

 

 

 

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