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Equity Board Auto captions

Wednesday, September 3, 2025

6:00 PM · 1h 29m
Topics tracked across meetings:
Report out on Culture Fest (Welcome Week) (I) 3/4
Equity Framework Next Steps Facilitated by: Gillian Straub, Management Analyst 2/2
Section
3. APPROVAL OF MINUTES
3a
Minutes of July 2, 2025 meeting
packet pp.3–5
Staff report:
APPROVAL OF MINUTES a) 07-02-25 Equity Board Minutes Page [0000] CITY OF ISSAQUAH Equity Board 6:00 PM Steelhead Room, 235 1st Ave. July 2, 2025 MINUTES SE, Issaquah
4. CHAIR REPORT
4a
Opening Question
10 min · Lesley Millender-Irwin, Equity Board Chair
5. STAFF REPORT
5a
Updates since July 2, 2025 Meeting
5 min · Gillian Straub, Management Analyst
6. AGENDA ITEMS
6a
Culture Fest (Welcoming Week) Plan Report & Engagement Goals (I) Friday, September 5; 5:30 - 7:30 pm
15 min · Lesley Millender-Irwin, Equity Board Chair · packet pp.7–10
6b
Equity Framework Next Steps Facilitated by: Gillian Straub, Management Analyst
Discussion · 30 min
Topics: Equity
0:02 I'd like to call the meeting to order at
0:05 6:01 p.m. So, Julian, do we have Can you
0:09 please take role and also um I guess
0:11 announce any absences that we know of?
0:14 >> Yes. Um
0:16 so, I'll go ahead and call your name. Um
0:18 and you can just respond that you're
0:20 here either in person or online. So,
0:22 first we have Leslie,
0:24 >> Ezek.
0:26 >> Heather has an excused absence as do
0:29 Priy, Veronica, Kelly, and Kelly. Um, so
0:34 I'll move on down to Lorna
0:35 >> here.
0:36 >> Chris
0:37 >> here,
0:38 >> Oscar
0:39 >> here,
0:39 >> Juan here.
0:41 >> Um, and then Kunol is the last member
0:44 that we're waiting for.
0:47 >> Thank you, Joanne.
0:51 And our next item is public comment. So,
0:55 do we have um individuals here this
0:57 evening that would like to make public
0:58 comment? Fantastic. Please, what's your
1:01 name?
1:01 >> Hi, everyone. Ted Lucas here in Islam
1:06 and
1:08 we have this opportunity to invite you
1:10 to another community building social
1:12 which some of you who have been members
1:14 of the equity board for a while have
1:16 even attended and certainly know all
1:18 about. And so it's our pleasure uh
1:21 sponsored by the Bahigh of Isiqua the
1:23 Bif FA is to who've really been a big
1:26 supporter from the very beginning of the
1:28 equity board and kind of tried to uh
1:31 certainly advocate for and ally with you
1:34 over the years and so on. So we have
1:37 invited equity board. We've had people
1:39 from the city council join us for the
1:41 mayor's office as you all know. We've
1:44 had uh community and social simply is in
1:47 it's a informal kind of opportunity for
1:50 people to get to know each other talk
1:52 about what we talk about is a particular
1:54 subject. And so I had to go back to my
1:55 memory and say we've had how does u
1:58 community health nonforprofit
2:00 organizations contribute to community
2:02 building? How does, Another one was, how
2:04 does the food bank here at Is it called
2:06 contribute to community building?
2:07 Another one was uh how does the garage
2:10 right here next to us contribute to
2:12 community building for youth
2:14 students? Another one was even city
2:17 council members came and described how
2:19 they contribute to community building
2:21 and what their uh their programs are for
2:23 for the community members of the city
2:25 council. Nourishing Network had a
2:28 representative come and speak to us also
2:29 about their network of support for
2:32 community and resources and most
2:35 recently uh we had the topic of how does
2:38 spirituality contribute to community
2:40 building which was interest you know all
2:41 these different things. So the next one
2:43 and I have the invitation for you which
2:45 you'll get an electronic copy coming to
2:47 you from Jillian I think is in my hand
2:50 so I'll just give you the hard copy and
2:51 it is how do service organizations
2:54 contribute to building a more vibrant
2:56 community of a service organization. So
2:58 the particular folks that are going to
3:00 join us are members of the Kuanis uh
3:03 club here in in isqua as a service
3:05 organization. you have rotary and she
3:07 many others who have are dedicated to to
3:10 to serving the community and community
3:12 building. So actually we were in contact
3:14 with um council member de Michelle and
3:17 she said that she kind of gave us that
3:19 great idea and she may be joining us
3:22 because she's a member of Kowanas and
3:23 and bring a couple other Squanas
3:25 members. So that's the it's a it's a
3:27 very informal uh and here's the address
3:29 for for one of our homes where many of
3:31 you have attended and we'll have that
3:33 conversation led by those speakers
3:35 everybody has opinions and and
3:37 conversation and then followed by dinner
3:39 very casual dinner and getting to know
3:40 each other. So with that just know that
3:43 you are very cordially invited. So let
3:46 me just pass these hard copies around
3:48 please
3:49 >> and if you will either way and thank you
3:52 all very much. Love the work.
3:54 >> Thank you Tad. We appreciate you.
4:06 >> I keep the extras if you'd like to
4:09 Jillian as folks in your office as well.
4:12 >> Yeah, happy to. Thank you. Very nice.
4:15 Thank you.
4:17 We have another speaker for a public
4:19 comment. Oh, you're just here joining
4:20 us. Well, welcome.
4:21 >> Thanks. Hi, I'm Andrea Snder. the deputy
4:24 city administrator.
4:25 >> Wonderful. Thank you, Andrea.
4:30 >> Okay, our next agenda item is the
4:32 approval of minutes for the July 2nd,
4:35 2025 meeting of the equity board. So, if
4:39 everyone could take a moment just to
4:41 review the minutes in your packet and I
4:44 know if you have any uh questions or
4:46 comments.
4:48 >> I have a couple of paper copies if
4:50 anyone needs the the minutes. Okay. All
4:54 [Music]
5:00 right, they're also up on the screen. So
5:03 happy to scroll as needed.
5:24 Anyone
5:37 have any questions or requests for
5:40 correction to the minutes?
5:43 Okay, seeing that we have no requests
5:45 for corrections, I'd like to ask for a
5:48 motion to approve the minutes of the
5:50 equity board of July 2nd, 2025. Do we
5:54 have a first motion?
5:55 >> A motion.
5:56 >> I second move.
5:59 >> We have a second.
6:03 Okay.
6:08 >> No, no, no.
6:09 >> Okay.
6:10 >> I feel like I missed part of that motion
6:14 >> maybe just um the if there's any
6:16 discussion um and then if there's no
6:18 then it's approved by unanimous.
6:20 >> Any discussion?
6:24 Okay. And we have a unanimously approved
6:27 set of minutes. Thank you very much.
6:36 Okay. So, um I guess the next item is
6:39 mine. So, um for my chair report,
6:42 apparently I have an opening question
6:44 and I had two really good questions. I'm
6:47 going to pick one right now because I
6:50 had to. And it seems like a wildly
6:52 inappropriate question tonight given
6:54 that it's about 86 degrees outside right
6:56 now, but um I'm going to ask h
7:02 as the days get shorter, what's one fall
7:05 activity or guilty pleasure that helps
7:07 you slow down and enjoy the fall season?
7:11 So, as the days get shorter, what's one
7:14 fall activity or guilty pleasure that
7:16 helps you slow down and enjoy the fall
7:18 season? So, who'd like to start?
7:27 >> Go,
7:28 >> please.
7:29 >> Um, swimming in Lake Samash
7:33 is, uh, perfectly in the fall,
7:36 just cool enough, but not too cold.
7:40 Feels like a nice way to spend fall days
7:43 or fall evenings.
7:44 >> Delightful. What's the temperature in
7:46 the water? I haven't gotten in.
7:49 >> I don't know. 65 70.
7:53 >> I'm just guessing.
7:54 >> Wow. Seems chilly, but I'm in
7:57 California.
7:58 [Music]
8:01 >> You'd like to answer the question next
8:04 online folks?
8:08 I I can go.
8:10 Please.
8:11 >> Um, I like to sit outside with a cup of
8:13 coffee in the morning when it's a little
8:15 bit crisp. I know it's not the nighttime
8:17 activity that you're talking about when
8:18 the days are shorter, but there is
8:20 something about having a cup of coffee
8:22 in the mornings with the fall around
8:24 you.
8:27 >> Agreed. It's a nice tradition.
8:32 >> Okay. Next. like to do a little bit more
8:36 walks because it's like nice and like
8:39 the colors of the leaves change and
8:41 stuff. So, it's like
8:42 >> it's not really a guilty pleasure, but
8:44 like it is better than walking in the
8:46 summer when it's like super hot. So,
8:49 >> agree. Especially when it's about 86 87
8:51 degrees outside.
8:53 >> Agree.
8:56 >> Go. I like going hiking in the fall more
8:58 than summertime. Um naturally, you kind
9:00 of have to slow down in general, just
9:02 catch a breath. But um it's just yeah
9:05 the colors are turning. It's just really
9:07 pretty especially getting together with
9:09 like girlfriends to just walk and talk.
9:11 It's really nice especially around is
9:13 quad. So try
9:17 >> Yeah. I would say uh lounging around my
9:20 apartment on Saturdays watching college
9:22 football all day with all the doors and
9:25 windows open just letting all the fresh
9:28 air in.
9:31 For me, it's decorating my house for
9:34 Halloween and then Christmas. It's next
9:38 three months, it'll be all decorating,
9:40 putting down, decorating, putting down.
9:42 My husband and I love this season.
9:47 I love it. And I actually have to uh say
9:50 that Lornie Stoall part of my uh answer
9:53 because um one of my fall activities is
9:57 going down into my basement suite and
9:59 pulling out the six boxes of fall decor.
10:03 So it's pumpkins, leaves, it's all of
10:05 that really cool stuff. So I love
10:08 pulling all that stuff out and
10:09 organizing where it's going to go. So to
10:12 me that just means that fall is here
10:14 doing that. And then also pulling out
10:16 the box of sweaters that it's getting
10:18 increasingly bigger since I've lived
10:20 here in Washington. So, not a guilty
10:22 pleasure, but it's a kind of a mark of
10:25 the turn of the the season that uh
10:27 sweaters and fall decor.
10:30 >> Yeah.
10:31 >> All right. I'm happy to go. And then I
10:33 think anyone else in the room should
10:34 should feel welcome to answer as well.
10:37 Um I go on a walk every morning with my
10:40 dog. Um, but in the fall it's
10:41 particularly nice because you're getting
10:43 up a little bit more with the sun. Um,
10:45 rather than when it's already up. Um,
10:47 and I go on the same walk most mornings,
10:50 so I can kind of see the changes in the
10:51 neighborhood. Um, and see the the colors
10:54 change and really small things that
10:55 you'd miss if you only did it once or
10:57 twice a season. So, I really like that.
11:00 >> Very nice.
11:03 will go in the audience to share what as
11:07 the days get shorter, what fall activity
11:09 or guilty pleasure helps you slow down
11:12 and enjoy the season.
11:15 >> Thank you. Um again, hi, I'm Andrea, the
11:18 deputy city administrator, and um I
11:23 discovered a new guilty pleasure last
11:25 fall. I went to Bob's Farm, which is up
11:28 north Seattle, and they have the most
11:31 amazing
11:34 that just knocked my socks off. So, I
11:37 think I might have to make another trip
11:39 this year and go to the farm. They also
11:42 had the best Christmas apples I've ever
11:45 had.
11:46 >> Um, so might have to go up some donuts
11:50 apples. Was a good time.
11:53 >> Talk about next. But where is Bob? What
11:55 county?
11:56 >> Well, it says Bob's Farm.
11:58 >> It's in Snowomish.
11:59 >> Snowish. And they have a maze there,
12:02 too. So, you can do donuts and a maze.
12:06 >> That are really nice.
12:08 >> And I'm loading this on.
12:12 Thank you very much.
12:16 >> So, I would say she she got it. donuts
12:19 and coffee and driving into the hills
12:22 and the mountains for the fall, you
12:24 know, colors and all that and enjoying
12:26 how brisk and how beautiful sometimes
12:28 the sun can be on a cool fall day and
12:31 looking through the beautiful colors and
12:33 looking for a new coffee and dawn place.
12:35 It's a good one.
12:36 >> Thanks.
12:39 Fantastic. Thank you so much for
12:41 sharing. I appreciate that. Good stuff.
12:43 And we have a really neat place to go.
12:45 their weight loss fund.
12:48 >> Not intended to be a city promotion.
12:52 >> They're not a club business. It's just
12:56 >> so noted.
12:59 And do we have anyone online that wants
13:01 to share? We had Nisha go. So
13:03 >> I think we're good. Okay. So I can
13:05 screen share.
13:06 >> All right. Fantastic.
13:12 All right. So it looks like uh Julian
13:14 your staff report.
13:15 >> Yeah, absolutely. So it's been since
13:18 July 2nd, if you can believe it, since
13:20 this group last met. Um so welcome back
13:23 kind of post summer, oddly enough. Um so
13:27 just a few updates. So the staff equity
13:29 team is continuing work on that wider
13:32 equity assessment that we've talked
13:33 about a few times. Um and we'll be
13:36 bringing that back to the board to talk
13:38 about your role um in some kind of
13:40 review process for that. So that's still
13:43 chugging away. Um, I wanted to share
13:46 that your next meeting is not at the
13:48 beginning of August, but rather it's on
13:50 October or I'm sorry, it's not the
13:52 beginning of October, but uh at the on
13:55 October 22nd. It's a joint meeting with
13:58 human services um where you'll be
14:00 hearing from a couple of human services
14:02 partners. Um and you'll also be hearing
14:04 a presentation on some transportation
14:06 topics. More information will come. So
14:08 that's still a Wednesday at 6:00 pm. Um,
14:11 so it's still your normal time, just a
14:13 little bit later in the month than you
14:14 will typically meet meet and I'll be
14:16 sending out a lot of reminders um and
14:19 and notice on that. Uh, and next I'd
14:22 like to share that uh Dale Marky CRM
14:25 usual leaison received an award um from
14:27 the Washington City County Management
14:29 Association for an out for outstanding
14:31 assistant um in part because of her work
14:34 with all of you and her like wider
14:36 equity work. So I thought you all would
14:38 like to like to know that. It's
14:40 fantastic.
14:42 >> Yeah. So well deserved for her. So
14:44 >> but that's all I've got.
14:46 >> Great. Thank you Jillian.
14:48 >> Okay. So the uh next agenda item is um
14:53 our discussion of culture fest. So
14:55 unfortunately um with uh some
14:58 challenging schedules. mine in
15:00 particular uh in August uh the two
15:05 meetings that um we were wanting to
15:07 schedule were not scheduled in terms of
15:09 planning for CultureFest. So um I
15:12 reached out to Jillian this morning and
15:14 figured that we could do some discussion
15:16 and brainstorming this evening to uh
15:19 come up with some um some solid ideas
15:22 that we can implement on Friday to make
15:24 our table really engaging and uh
15:26 interesting. Uh so with that being said,
15:30 um I guess we can jump right in to some
15:32 brainstorming and I'm going to lean on
15:34 Julian a bit to kind of talk about some
15:36 of the questions that uh she laid out in
15:39 an email uh to me this morning. Um and
15:42 some of that information could have been
15:43 shared with some of you, but I'm just
15:45 going to go through some of your uh
15:46 comments, Jillian, in the from the email
15:48 this morning.
15:49 >> Yeah. So if I can interject briefly,
15:51 just to remind folks, Culture Fest is
15:53 this Friday. The event starts at 5:30
15:56 with a softer opening at like 5:20.
15:59 Folks are allowed to arrive, I believe,
16:01 no earlier than 400 p.m. to set up their
16:03 booths. Um, and you'll tear down your
16:05 booths when the when the um event ends
16:08 at 7:30. And it's right out here on the
16:10 community center lot. I have a couple
16:12 more like logistic detail things that we
16:14 can get into once you all kind of talk
16:16 about what you want to how you want to
16:18 table. So,
16:20 >> fantastic. Thank you. So, um I do recall
16:24 when we last met in July that um the
16:27 board did seem based on uh Jillian's
16:29 comments, thank you so much, that the
16:31 board did seem very interested in doing
16:33 something that would bring community
16:35 folks to the table and share a bit about
16:37 what the board does. So just in terms of
16:41 getting the conversation kind of going
16:43 right now, um what information can we
16:46 provide in you all's opinion on Friday
16:48 to introduce ourselves to the community
16:50 quickly? So we're at the table. We have
16:53 folks coming over and they're they're
16:55 curious about us. What is it that we can
16:57 do immediately to start speaking to the
17:00 community about what it is the equity
17:02 board does?
17:06 From what I recall last meeting too, we
17:08 were going to talk to folks who went
17:11 last year, right? To see kind of what
17:13 was like the wins of um
17:16 the event that and due to timing it's a
17:19 little bit tight now. So I just want to
17:21 like um see if there's a easier way to
17:24 go about this. So was were we able to
17:26 contact folks who were at the event last
17:29 year to see what worked well?
17:30 >> Yeah, I'd asked the a couple of the
17:32 board members who were involved. Some of
17:33 them have since um are no longer on the
17:36 board. Um but they didn't have any
17:39 specific like uh activities or anything
17:42 like that that they had noted. Rather,
17:44 they were like anything that um kind of
17:48 brings a little bit of engagement that
17:49 makes someone kind of want to walk up to
17:51 the table or that this group would feel
17:53 comfortable like reaching out to people
17:54 who are passing by the table. um those
17:57 kinds of activities will be will be
17:59 helpful um to bring folks in because
18:02 people might not might not organically
18:03 stop. So,
18:06 >> absolutely. So, um Priy, did she say
18:09 that she was available for I guess
18:12 either an hour or so?
18:14 >> Yeah, she's available from 5:30 to 6:30.
18:16 >> Okay. And I know that she has I know for
18:20 a fact last year she um was at the
18:22 table. Um so she would be a great person
18:26 to I think have with another person that
18:29 um would be I guess comfortable in terms
18:32 of working with her taking the lead um
18:35 to be comfortable at the table. So is
18:38 there any information that we think we
18:40 can use to introduce ourselves to the
18:42 community quickly because saying that
18:44 we're on the equity board that is that's
18:47 something that we do. What is the equity
18:48 board? I think a lot of people would be
18:50 thinking that. So kind of thinking in
18:52 terms of a elevator pitch, who are we?
18:55 What do we do?
18:56 >> I think I mean my one suggestion would
18:59 be we have a document that shows all of
19:01 the work that we've produced in the past
19:04 three four years. I would say we can
19:07 have like a poster just put it on the
19:09 table. Let's say the equity board has
19:11 participated in updating the city's
19:14 religious calendar and supporting and
19:16 working on the equity framework and you
19:19 know just put at least five to eight big
19:22 bullet points of the items that we work
19:24 on. Uh I think for fun engaging activity
19:28 we can but it would require work and I I
19:32 personally don't know if I can do it
19:33 between now and Friday but um it gets
19:38 hard to just pull all people in. And so
19:42 for me one of the things that I've noted
19:44 in this role and working with different
19:47 people coming here is they don't know
19:48 the meaning of equity and equality. And
19:51 one of the biggest fights with community
19:53 members is wanting everyone to have
19:56 equity, equality, and not recognizing
19:59 why equity is needed. And so I wonder if
20:03 there's some kind of a question thing.
20:06 We can put equality on one side and
20:08 equity on one side and like a paper
20:09 like, hey, is this equity or quality
20:12 when you're giving this and why? and
20:14 people have to choose and then using
20:17 that be the the way to get people pulled
20:20 in to explain why we have to do it, you
20:24 know. So having a document in English
20:28 where people have to go online and fill
20:30 it out for families to report an issue
20:35 is that and everyone has the same
20:39 document. Is that equity or quality?
20:41 Right?
20:42 Is this a problem? Why would this be
20:44 something that
20:47 someone might be concerned about? Some
20:50 just on that line. So just that would be
20:53 so just to get people thinking because
20:56 for most part people don't recognize
20:59 what some inequities exist in our
21:02 community and why they need to be
21:05 addressed. And so when we have these
21:07 conversations, it gets them thinking,
21:09 "Oh yeah, that makes sense. that should
21:12 be addressed. You know, like having a
21:15 police officer go to a house and then
21:17 when they get to the house, the family
21:18 doesn't speak English,
21:21 >> like police officers who still work and
21:24 speak very kindly in English, but that's
21:26 the only support they have. Is that a
21:29 best way to service and support our
21:32 families, you know, and so what would
21:34 equity be?
21:35 But I'm I'm sure we have many examples
21:38 in work that we have participated in
21:41 when we met with the parks department
21:43 and other departments and I'm sure the
21:44 city has some examples. Um, and I'm
21:47 wondering if we can even have like five
21:49 or 10. We don't really need that many
21:50 because it's only going to be one person
21:52 coming to the table at that time to
21:54 foster the question and they can pull it
21:56 out and say, "What do you think this
21:57 is?" That's just
22:00 >> I think it's a great idea. So, I'm just
22:03 listening to what you've just said. A
22:06 poster that we would have on our table
22:08 that would have our equity board success
22:12 like maybe things we've um completed
22:14 within the work plan. So, those items
22:17 sitting on the table um as a poster um
22:22 is that doable for us if we were to pull
22:24 that together and just have that printed
22:27 one one poster. So, I think the issue is
22:30 that I can assist with like normal
22:31 document printing, but I don't have a
22:33 ton of access to
22:34 >> I will pay for it. I am a wiz at getting
22:37 things sent to Walgreens and printing
22:39 for my events. So, I will print
22:41 something. If you would send me the
22:43 documents and I would love to use Can I
22:46 use the logo?
22:47 >> Yeah.
22:48 >> So, if you just give me a document, I
22:51 will send it and have it printed and
22:53 have it ready. Okay.
22:54 >> By Friday morning, okay. and it'll just
22:56 be a stand up 16 by 20 document that we
22:59 can put on. Um,
23:02 >> and I can assist with drafting that or
23:05 at least like
23:06 >> like dropping the logos in.
23:08 >> Yes.
23:09 >> And if you just give it to me as a PDF
23:11 or something, I can send it in.
23:16 >> I don't think anything needs to be
23:17 passed out. That's too much.
23:19 >> Okay. It actually that brings up a
23:21 conversation about um a QR code. So, uh,
23:25 Jillian was kind enough to volunteer to
23:29 create a QR code. So, what would we have
23:34 to direct? So, if someone is, I guess,
23:37 um, taking a picture of a QR code, where
23:39 are we having that point to? Is that to
23:41 the equity board website through the
23:43 city of Isiqua or through a maybe a a
23:47 document such as uh, define what equity
23:50 is versus um, what equality is? So,
23:52 maybe an info sheet. So, what are you
23:55 all's thoughts putting it to the website
23:57 or maybe like an information document as
24:01 Laura just suggested?
24:04 >> My suggestion would be to put it to the
24:07 website to get more traction into what
24:09 we do, what the the work that we do, the
24:11 involvement with community. Uh just to
24:14 kind of go off of the um equity versus
24:17 equality, we could print out statements
24:20 of like
24:22 randomize right on the table and be like
24:25 like I don't know little phrases like
24:27 everyone gets the same height ladder.
24:29 Which one do you think that belongs to?
24:31 Is it equity or equality? um every
24:34 single household no matter what size
24:37 family you have gets the same amount of
24:40 I don't know canned good canned goods or
24:42 something as then have people choose and
24:44 then maybe we can engage them that way
24:46 of like
24:48 >> kind of like pin yeah like penny pin
24:50 >> and I could even do another 16 by 20
24:52 just has the word equity and equality
24:54 and
24:55 >> yeah and then we just put it on there
24:57 >> and I can help print the phrases to
24:59 bring to the table and maybe like
25:01 laminate or something and then just pin
25:03 it and then that kind of
25:06 >> yeah whatever is easy and then um that
25:09 can also be a discussion with the public
25:11 too of like why do you think this falls
25:14 into equity or equality and then and it
25:18 it creates a lot more knowledge sharing
25:20 that way too
25:22 >> I think that would be a a great game I
25:24 think it's the engaging game and I think
25:26 keeping it light and I love your example
25:28 with the um ladder so really keeping it
25:32 light and keeping keeping it relevant so
25:33 it's not so kind of a high idea in
25:36 someone's head that they where they're
25:37 they're not connecting it that really
25:40 equity and equality we can define these
25:43 in our everyday life. We're all subject
25:45 to these concepts that are very real. So
25:48 I love that. If you can draft it, that
25:50 would be great because one of the
25:51 examples we always use is if you have
25:53 multiple children or even two children
25:56 >> and one likes pasta and the other one
25:58 like you know and then what do you give
25:59 them and just because when you bring it
26:02 home to people that you treat your
26:04 children differently based on they what
26:07 they need
26:08 >> and same thing with other people all
26:09 over.
26:10 >> Exactly. Yeah. Make it more realistic.
26:12 Yeah.
26:13 >> So something they can relate to. If you
26:14 could do that I will bring the two
26:16 poster boards. Okay. in and then we'll
26:18 just figure out.
26:19 >> Yeah. And I think people can hold on to
26:21 a few of the slips and be like, you want
26:23 to guess, you know, which one this
26:25 belongs to and then I don't know, can we
26:27 have candy or something to give that?
26:28 >> So, uh, you read my mind form because I
26:31 did some brainstorming of my own before
26:33 this meeting and um I come from the
26:36 hospitality industry, so I'm always
26:38 trying to get people to come and pay
26:41 attention to stuff. And I'm doing it
26:42 either with candy, with food, or with
26:46 chalks skis. Anything to kind of grab
26:48 people's attention and engage them. So,
26:51 um it's going to be kind of warm on
26:52 Friday, so cold waters, I'm happy to
26:55 donate those. And I was talking to uh
26:57 Joanne before um we started this
27:00 evening. And um hard candy uh would be a
27:03 great item. And then also um I'm going
27:05 to date myself, but that's okay. um
27:07 Otter Pops, the little frozen, so I can
27:10 uh donate those little um frozen fruit
27:13 deals that we can have uh frozen in a um
27:17 an ice chest. And I'm happy to donate
27:19 all of those items to where we have a
27:21 pool for people to come over to the
27:23 table to get something cold to drink. Uh
27:26 a fun auto pop like all the big kids
27:29 that we are and some candy and they can
27:31 play a game about equity versus uh
27:38 >> I like the Otter Pops. I would prefer
27:40 not giving any plastic bottles. We're
27:42 trying to be sustainable in the city of
27:44 Squa. So as we think about what to give
27:48 How can we make it a little bit
27:50 environmentally friendly so that I know
27:52 the city is really pushing that all of
27:54 the vendors don't have any trash? So,
28:00 >> yeah, I think through that a little bit.
28:04 >> The water is going to be helpful.
28:06 Everyone's going to need it and so it's
28:07 always hard to balance that. The Otter
28:10 Pop would be a great hit and you'll have
28:12 a lot of kids and families come to our
28:15 team.
28:15 >> Okay. Um, if we had a container, just
28:19 because it is going to be relatively
28:20 warm, if we had a recycle container, so
28:25 we can encourage people to go ahead and
28:27 recycled right then and there, would
28:29 that be helpful or do we just want to
28:31 step away from water as an idea for all
28:33 the great reasons that you mentioned?
28:35 >> Why don't I cl clarify a little bit with
28:37 our sustainability staff exactly what
28:39 would be the best move? Um, and I'll
28:41 follow up on whether it's no water
28:43 bottle or um, like knowing where there
28:47 will be like I'm certain trash and
28:49 recycling containers kind of throughout
28:51 the event like where's the nearest one
28:53 to the equity board table to point folks
28:55 in that direction
28:57 after they use it.
29:00 So, for now, how does Otter Pops sound
29:04 with both frozen treat and um, hard
29:07 candy? And then we will put a pen on the
29:09 water until
29:12 >> I won.
29:14 >> They're so good and you feel like the
29:15 biggest kid. So, and I'm I know they're
29:18 a lot better now because I know they
29:19 used to have red dye number 98 in it and
29:21 you just keep them as kids and enjoy
29:24 them. So,
29:25 >> put a note to bring some scissors at our
29:27 table.
29:28 >> Yes.
29:30 So, I'm happy to donate um those items.
29:34 So, um I will work with um Jillian in
29:38 terms of how to do the handoff for those
29:41 items all frozen and ready to go. So,
29:44 and I just made a note scissors because
29:46 you're absolutely right. Got to cut them
29:48 open.
29:52 Fantastic. And then we mentioned in So,
29:55 is everyone okay with the QR pointing to
29:58 the um the city website for the equity
30:00 board?
30:02 Julian, does that site also have a
30:04 definitions of equity and all of those
30:06 other things?
30:07 >> Let me pull it up really quick while we
30:10 are looking at it.
30:11 >> Because if it has the equity versus
30:13 equality, they can go there and other
30:15 places to get more.
30:18 decides what goes on the site.
30:21 >> Um,
30:23 it's like a little bit of a push and
30:24 pull, I'm sure, between between the
30:26 board and communications to keep it
30:28 regularly similar to to other board and
30:31 commission websites. But that's not to
30:32 say that we couldn't add a review of the
30:35 website to your work plan um to make
30:37 sure it's meeting your needs. Um,
30:41 okay.
30:43 So, it does not look like it has the the
30:45 definitions or many root sources. Um, it
30:48 does point to some of your founding
30:50 documents with have which have some kind
30:52 of mission statements um and your and
30:55 your purpose enshrined in code.
31:03 See, I believe it also has the way to
31:05 like kind of join meetings um or to
31:09 contact the board if there are maybe
31:10 questions or that kind of a thing. So
31:12 that might be the value of pointing to
31:13 this site, but it doesn't have a ton of
31:15 that research or further education.
31:18 >> Does the city have an equity like
31:21 dialogue at all anywhere else?
31:23 >> I don't believe so. Um,
31:27 >> could it the glossery be added somewhere
31:29 or like linked on this page somewhere?
31:33 I don't know that the glossery given
31:35 that it's really for like thinking about
31:37 the use of the glossery in terms of a
31:39 lot of like written communication um and
31:41 how we put out um RFPs and things like
31:44 that and some the ways we try to engage
31:46 folks. I'm not certain that that would
31:48 be the the best thing to point to.
31:55 We're going to have information on the
31:57 poster in terms of our the work that
32:00 we've done, our successes, and that
32:02 comes directly from the the work plan,
32:05 prior year's work plan in so I think
32:08 that's where we get the five items.
32:11 >> I think if the QR code is just going to
32:13 go to this page, I wouldn't put
32:15 >> you all if you wanted to like maybe as
32:17 you look for those examples of equity
32:19 and equality. I know there are some
32:20 pretty good like visual guides and kind
32:22 of resources already developed by other
32:25 folks that you could certainly link to.
32:26 Like that wouldn't be an issue um if you
32:29 wanted to have it be a little bit of a
32:31 like learn more about equity versus
32:34 equality. Um I think I can find that
32:37 information because I think I have two
32:39 resources. I have a book actually. So, I
32:42 will volunteer to do that. And maybe
32:45 that's maybe something of kind of an
32:47 infographic type look
32:49 >> that we could have the QR code point to.
32:55 >> And then I know I'm going to assume that
32:57 the poster that we put together would
33:00 obviously have the city of disclos
33:02 information on it. So, we would have the
33:04 website. So, someone wanted to find us
33:06 in that way.
33:07 >> The one you send me with all what we
33:09 done on the corner, if you could just
33:10 put the QR code to this page and leave
33:13 us that. And then maybe when you're
33:15 making your questions on each thing, uh
33:19 you if you get it an answer from a
33:21 website, we probably say to learn more
33:23 about it, you go here and then if they
33:26 take it away, they can scan it and
33:28 leave.
33:29 But that might be more work between now
33:31 and Friday.
33:32 >> Yeah. Cuz like my thoughts were we would
33:35 have those like examples and they would
33:37 just pin it and leave. Yeah. And then we
33:40 just have plenty for just like the uh or
33:42 other people just pick up from the table
33:43 or take it from a rep and then paste it.
33:46 >> We can this idea and do it next year
33:50 >> more. We can always um like
33:54 yeah the QR code QR code would be
33:56 helpful. But I also think about people
33:58 who don't have accessibility with
34:00 computers and laptops, right? Um, so it
34:03 would be nice to have a little bit of a
34:06 printed source for people to pick up and
34:08 go with them. Um, do you know what I
34:11 mean? Because there's Yeah, just like in
34:14 case people don't know how to use or
34:16 access computers as well.
34:21 I think we could possibly still do both
34:25 if you all are are open to it because I
34:27 I love Laura's idea of having the kind
34:31 of a compare or contrast or just kind of
34:34 just terminology. What is equity? What
34:36 is equality? Because I think it's very
34:38 confusing. So having that information I
34:40 think on a QR imprinted
34:43 um is that something that I mean I can
34:47 likely find um the infographic that I I
34:51 can go ahead and have that printed. Um
34:55 what I can't do is the the QR if you all
34:57 are open to going with that idea still
35:00 because I think it would be a great
35:01 resource
35:03 but it's what you all think.
35:07 I'm hesitant to put QR codes to other
35:10 people's companies and it's good to
35:12 refer to them but just if they change
35:14 something and we put our name with
35:17 someone else's
35:20 it's always awkward we always give them
35:23 credit for sure
35:25 just
35:29 that is something to be conscious of I
35:30 think we can kind of maybe mitigate some
35:32 of that risk by using like what we what
35:34 we feel pretty confident as like a
35:36 verifiable
35:37 good s source like I think universities
35:39 have put out a fair bit of like kind of
35:41 really basic content on this um and I
35:44 think we can find something that that
35:46 should hold up. Um
35:47 >> yes so nothing branded to a particular
35:49 company just it maybe focus on
35:52 educational organizations.
35:55 >> Okay.
35:58 I would love to have seen if Costco had
36:00 something, but I also don't want to pull
36:02 them into something that's not quite
36:05 ready to be in.
36:06 >> I'm not sure if we're allowed to like
36:08 share Costco stuff external. I can ask
36:13 see what they do because I help build
36:15 the inclusion side at Costco. But no,
36:18 for share it. It's a good question. I
36:20 can ask.
36:22 Yeah, because I'm wondering how much
36:24 universities have given DEI push back
36:27 right now. And so that's for one of the
36:29 reasons I'm hesitant of putting any one
36:33 group on the forefront with us sharing
36:36 their website.
36:37 >> But we use King County. King County has
36:39 a lot of resources in terms of like
36:42 recruitment EI inclusion
36:44 >> and it's very open for people to use.
36:48 >> I love it. And even if Washington state
36:50 has something. Yeah, it' be perfect.
36:54 That's very helpful.
37:00 So I will work on this this evening to
37:03 turn it around quickly and share with
37:04 everyone just to make sure that everyone
37:07 is comfortable with it that Julian is
37:09 our um staff leazison is comfortable
37:11 with it and then if so um I guess we can
37:14 move forward. And is this something that
37:16 you would want us to format in terms
37:20 Okay.
37:21 >> No, if you have any like once you find
37:22 it, if you have any really strong
37:23 thoughts on formatting, you can. But um
37:26 we can either link directly to it um or
37:29 I can pull it into a PDF to link to it.
37:32 So that way if for example, King County
37:35 changes the the link address, um it
37:37 would still be it would still be good
37:39 because it would just be permanently
37:40 linked to something that's static.
37:42 >> Okay, great. So, and obviously give them
37:44 credit for it.
37:45 >> Okay,
37:47 got it.
37:50 >> Are there any other ideas that we can
37:53 pull into our our table at culturefest
37:57 that you all uh think we need to surface
37:59 and discuss? Know, we have a tight
38:01 timeline, but we have some great ideas
38:04 here. Sometimes when the pressure is on,
38:06 the ideas flow and they're amazing.
38:11 I have a suggestion, a thought. Not sure
38:13 if it would fit into this setting, but
38:16 is it helpful to describe some of the
38:19 top inequities in our city? Or is that
38:23 maybe too heavy to have a cultural vest?
38:26 It might be a way to engage the audience
38:29 that's curious about like, oh, what
38:31 inequities exist in?
38:34 >> Sure.
38:35 >> Um, so but at the same time, it could be
38:39 at the most comfortable.
38:41 >> I think it's a length of time to have
38:43 that kind of a discussion is a lot more
38:47 a lot more time is needed to have good
38:49 discussion on topics like that. And so I
38:53 wonder if standing at a booth where
38:56 people are trying to visit you know 20
38:57 or 30 different sites that we have
38:59 enough time. So I'm thinking more like a
39:03 five minute less than that.
39:06 So if there's a conversation you think
39:09 it's a great idea, right? Because people
39:11 don't even know it in inquiries. And I
39:13 wonder how much we can tie this
39:16 with the equality equity kind of thing,
39:20 right? And do we put like inequality
39:23 inequity like a whole part?
39:27 >> Does that make sense?
39:28 >> Yeah. I
39:30 >> I was even thinking something like did
39:32 you know question mark
39:34 ABC D oh
39:36 >> a few different things about things that
39:38 are not so equitable and maybe also to
39:41 be fair like what's equitable in SQL
39:43 like what are we proud of that we think
39:47 um the city can sort of show off is like
39:50 we've done a great job of building this
39:52 sort of equity in our community
39:56 >> sorry I think if I could just jump in
39:58 there quickly thinking about the the
40:01 reason we have welcoming week and
40:03 culture fest. This idea of there are new
40:06 people in our community. Um maybe maybe
40:08 they're new and they moved here recently
40:11 or maybe they still feel a little new,
40:13 right? Maybe they haven't felt welcome
40:15 before. I think to Laura's point, maybe
40:18 there's a jumping off point in some of
40:20 the equality and equity examples we give
40:24 and we kind of share what does this look
40:25 like in Isiqua. Um but I think it is a
40:28 really positive um welcome focused
40:32 event. So I just want to be cautious of
40:33 that because that is a conversation that
40:35 deserves like the right time and space
40:37 to be had.
40:40 >> Is it possible to maybe have like an
40:42 anonymous box of like comments and
40:45 suggestions that we could pull together?
40:49 >> I think we did that. Didn't we have some
40:52 kind of I don't I don't have any notes
40:55 on it. Um, but
40:57 >> like write stuff on sticky notes. It
41:00 wasn't even a box. They could write on
41:02 sticky notes and put and then
41:05 >> Yeah.
41:06 >> Yeah. I think to Julian's point, this
41:11 welcoming week is I guess it's a blue
41:14 sky type of experience where we're I
41:18 think who we are and what we represent
41:20 can be seen by people as being heavy and
41:24 um possibly unapproachable as the the
41:27 equity world. I think the exercise of
41:29 equity and uh equality is a great
41:33 jumping off point because of the fact
41:35 that I don't think people think about
41:37 those two concepts in their lives and so
41:39 I think you can approach that positively
41:42 and very relatable in terms of different
41:44 children different needs or even height
41:47 disparities things along that line so I
41:50 think it's the introduction of it and
41:52 then this topic can and does and will
41:55 get very heavy but I think for our
41:57 purpose We want to invite people in, you
42:00 know, give them some sweets and talk to
42:02 them about how, you know, uh, the equity
42:04 board uh, works in in in Isra and how
42:08 what we're doing in terms of our work
42:09 plan and the things we've been
42:11 successful with. So, it's kind of a an
42:13 open door and an invitation in. I think
42:16 that's a great idea. It's a deeper
42:18 conversation that I think is it needs it
42:21 really deserves that more wholesome kind
42:23 of approach. But, we want to invite them
42:25 in and say, "Have a seat.
42:30 Chris, I cut you off. Am I
42:31 >> Oh, you're okay. I think most of you
42:33 covered kind of what I was thinking. I
42:34 do think it's a really good idea. I
42:36 would worry whoever's on the booth um
42:40 would feel pressured to be like, "Oh,
42:43 what are you doing about this inequality
42:45 thing?" And then because it's not going
42:47 to be all of us, they're going to be
42:48 like, "I don't know, but we can listen
42:50 to it." So I feel it could whoever the
42:53 people are many or on the booth in a
42:56 weird spot to have to like answer what
42:59 we're doing about it. It's also the
43:01 inequity might exist and it might be
43:03 that the group has not been able to
43:05 address it or working on it because as
43:08 someone who works in a place where we
43:10 see that very often work has been done
43:15 but it's just hidden work and it's not
43:18 fully realized or there are different
43:21 reasons why it still exists.
43:27 I like the idea of making sure that the
43:29 people working at the Buddha are leading
43:31 in with curiosity because to me equity
43:35 work is about leaning into curiosity.
43:38 And so I think that is the key word. We
43:41 should be kind of emphasizing
43:44 our main takeaway for people like we
43:48 just want to make sure that when we work
43:49 with different organizations and people
43:51 in a city we help them say why like why
43:55 do you think or leaning into other
43:57 people's perspective who's not at the
43:59 table whose voice is not being heard is
44:03 this going to meet the needs of all and
44:06 keeping like different groups in mind
44:08 and so just always being curious in our
44:11 work um and not as
44:15 tunnel vision in some of the work that
44:17 might be happening.
44:18 >> Do we know who's reading it?
44:20 >> Yeah, I've been decided.
44:22 >> That's probably our next thing we need
44:23 to need to talk.
44:24 >> Absolutely. It's the next thing that I
44:26 have on on my list. So, um who is
44:29 available to volunteer for the table in
44:33 Friday?
44:35 >> Setup will start um probably a little
44:37 bit before 5. Um,
44:41 and you'll you'll receive a map of where
44:44 where the booth is. I'll also be on site
44:46 that day um to help get you to the booth
44:48 and if we have kind of things to carry
44:50 and stuff like that to help. Um, and
44:54 then the event will start a bit after 5
44:56 and run till 7:30. So, depending on
44:58 availability, you could break it up into
45:00 two shifts. Um, or just however it works
45:02 to have probably two to three members
45:04 there the whole time.
45:08 I I can help table
45:12 >> but it would be like a little bit after
45:14 4:30 I believe.
45:17 >> So you could help with setup.
45:20 >> Okay.
45:27 >> Fortunately I cannot support because I
45:29 am working at a table for the East
45:31 School District.
45:34 >> They'll be there.
45:39 actually four options. Kanas, egg
45:44 choice.
45:47 >> I have a other engagement at 5. So,
45:49 unfortunately, I can't be there at 5
45:52 either.
45:53 >> It's if and because you said we start at
45:55 4 setting up,
45:57 >> you all won't need to be there at 4. I
45:59 would say like 4:30 or 4:45 would be
46:02 fine for setup because it would be the
46:03 few things we've talked about. um and
46:05 getting them kind of set up on the table
46:07 and yeah.
46:08 >> Gotcha. Okay. So,
46:11 >> be putting it kind of
46:12 >> don't think I can probably do like 15
46:13 minutes. Um I'm looking at the notes
46:15 from last time. The people who aren't
46:17 here um who said they could. Is there
46:20 any way we can ask them? A few people in
46:24 the last meeting said they're available
46:25 to work the event.
46:26 >> So, I already checked in with Priy.
46:28 She's available from 5:30 to 6:30. Can
46:31 you um I can take a look at the minutes.
46:33 Can you remind me of who else?
46:35 >> Uh, Quan, Varnica, Karthik, and Leslie
46:37 indicated interest in working on this.
46:41 >> I can help with the setup since I'm
46:43 going to help print out the stuff for
46:45 the board. Um, and I can be there until
46:47 5:30. So, like 4:30 to 5:30. Uh,
46:54 >> all right. It looks like we're going to
46:55 need a couple of folks who are able to
46:57 kind of take the the end shift, the like
47:01 um 6:30 to to 7:30 sort of bit.
47:07 >> I have something on my calendar that I'm
47:09 going to try and move um in kind of um
47:12 budget season and it's pulling me
47:14 everywhere. But if I can do the
47:16 leadership, I'll have to confirm that u
47:19 with Jillian and you all tomorrow.
47:23 unfortunately out of town.
47:28 >> I also know we have Nisha online and I
47:30 also know she has to drop off of this
47:32 call at seven. So I just wanted to see
47:33 Nisha if you're available at all. Um
47:36 let's try it.
47:37 >> No, unfortunately I am volunteering at
47:39 another event at the high school on
47:41 Friday afternoon uh and early evening.
47:44 So I I unfortunately will not be able to
47:45 help on Friday. I can try and stop by in
47:47 between my volunteer shifts, but I don't
47:50 want to I don't want to be a guaranteed
47:52 person in case I can't be there.
47:55 >> Understood. Um
48:00 >> I I can switch to the laser if it's
48:04 necessary.
48:05 >> Yeah, just let them know.
48:06 >> Okay. I actually need to go to rent.
48:09 >> Okay.
48:09 >> At 300 p.m. So,
48:10 >> okay.
48:12 >> Do you think Lesie will be Can we ask
48:14 her if she can work the 6:30 to 7:30
48:17 shift and then
48:18 >> Oh, actually, sorry, not le
48:23 still available.
48:24 >> I can ask Kelly. Um,
48:29 I can ask her and Barnica if they're
48:31 available.
48:34 Right now we would have Quan available
48:36 for setup
48:38 available for kind of like the middle
48:40 start time of the event from 5:30 to
48:42 6:30. Um and Oscar it sounds like maybe
48:45 6:30 to 7:30 should be a pretty quick
48:48 tear down. Couple of poster boards um
48:51 and the handouts.
48:58 and I'm checking my my calendar right
49:00 now. um just reaching out to a colleague
49:02 to see if I can move something around to
49:05 where I can do the evening the um I
49:08 guess up until 7:30 if that's where the
49:10 need is.
49:18 Raise my hand say I'd be happy to help
49:19 if you absolutely need I'll be there for
49:22 that latter part you know.
49:27 Great.
49:31 I think maybe it's also a question of of
49:33 like comfort. Like if you were the only
49:35 person at the booth um knowing that
49:38 there are going to be a lot of other
49:38 booths, people are going to be kind of
49:40 moving through. Would you feel
49:41 comfortable kind of fielding that on
49:43 your own? I'll be there, but I'll also
49:45 be um with a with another commission as
49:48 well. So kind of between the two of you
49:50 for a bit of the event.
49:53 >> Yeah. Yeah. I take in terms of later
49:57 classes.
49:58 >> Okay.
49:59 >> Would you feel comfortable being there?
50:01 >> Oh, yeah. Okay.
50:02 >> Yeah. Okay.
50:03 >> And if I need to have flexibility to
50:05 like stay a little bit later, that's
50:06 totally fine.
50:06 >> Okay.
50:08 >> Then how about we we have we have it
50:10 planned. So, you you begin with setup.
50:13 Um and maybe uh we can kind of
50:15 coordinate between you and Lana to get
50:17 all the the stuff for the table.
50:18 >> I'll be there 5 4:30 5:00.
50:21 >> So, I'll just bring my stuff with me.
50:23 >> Okay. And so you can put it
50:26 >> then Priy will be there um from 5:30 to
50:28 6:30 and I think just the ask would be
50:30 to just stay on long enough for her to
50:32 get there and hand off. Um
50:34 >> and then the same thing from Priy to you
50:37 Oscar. Um and I'll just I'll write her a
50:39 little note about it.
50:42 >> Okay. And then I'll check in with Vica
50:44 and Kelly and say that we kind of have
50:46 need anytime they're available. Um so
50:48 hopefully there'll be another person
50:50 there and Leslie, you'll just keep us
50:52 kind of appraised. Um, but obviously
50:54 understand if and Leslie, I don't know
50:56 if you can drop off the auto pops to me
50:58 sometime on Friday morning.
51:00 >> You know what? That was actually my my
51:01 next thought and I can I can do that.
51:04 >> And if you bring it to me, I'll store it
51:06 and then I'll put it in a cooler and
51:08 take it with me um to the event. That's
51:11 perfect.
51:21 Um,
51:37 I'll send detailed notes out after this
51:39 about kind of what everyone's doing and
51:40 everything. I do want to confirm um for
51:43 the two posters I can probably grab a
51:46 couple of accomplishments um but it
51:48 might be helpful um if folks on the
51:50 board particularly anyone who's been on
51:52 the board um a little bit longer can
51:54 help out and send a couple as well just
51:56 given my newness
51:58 >> we had a meeting a couple months ago
52:00 where we had pretty much all the
52:01 accomplishments on
52:03 >> I did I printed it
52:05 >> and so I I was looking at yeah is it the
52:09 past Okay.
52:17 >> I feel like they'll share that with the
52:19 board or something. And so we had a
52:22 discussion. They just said here's what
52:24 the equity board was in a slight what
52:27 we've accomplished in the past.
52:29 >> Okay. I can look through um and pull
52:31 from that.
52:41 Sounds like we have a solid event. We
52:44 have an engaging activity. Um we have
52:47 personnel that's going to uh man the
52:50 table or um be there to represent the
52:53 equity board. I want to use GRE
52:55 terminology. Um and um generally a plan
53:00 on what we're willing to do that um
53:02 Jillian's going to send us detailed
53:04 notes out on. Um so thank you very much.
53:07 I think this is great conversation.
53:09 Fantastic brand brainstorming. So um
53:13 perfect.
53:16 Thank you very much. Thank you.
53:19 [Music]
53:26 >> All right. So it looks like the next
53:27 item on our agenda tonight is um excuse
53:31 me the equity framework. Next steps.
53:35 >> All right. So, I'll be presenting is
53:38 probably too strong a word. Um, I'll be
53:39 kind of overviewing for you a little bit
53:41 about the equity framework. Um, and FETC
53:44 administ administrator Andrea Snider is
53:46 also here um to kind of fill in um and
53:49 answer questions as we walk through
53:50 this. Um and then we'll be asking for
53:52 your feedback essentially on what is the
53:55 next iteration of the the equity
53:57 framework, how should it be used, um and
54:00 how does it relate to some other other
54:02 projects uh in the hopper for for the uh
54:05 equity board. So first off, let's just
54:09 take a look at the equity framework and
54:11 then I'll talk a little bit about how it
54:12 came to be. So the this is the equity
54:15 framework. Um I believe it was about a
54:17 year-long process with the equity board.
54:20 um and staff to develop this list of 13
54:25 questions to help guide folks as they
54:28 begin new projects or programs or um
54:31 evaluate existing kind of programs,
54:33 policies and that kind of a thing. So,
54:37 um as you I'll just read a couple of the
54:40 questions to kind of give you a sense of
54:42 what's on there. Um and then talk a
54:44 little bit about uh how it's been used.
54:47 So uh question three is how is my
54:50 decision going to specifically impact
54:52 marginalized people? Have I considered
54:54 how to mitigate harmful results? And
54:57 just so you know this is a standalone
54:59 alone document. It doesn't come with
55:01 necessarily resources about who might be
55:03 marginalized in a far that kind of a
55:05 thing or in our region. Uh there are
55:08 some self-reflective questions. Is my
55:11 own personal experience, culture, or
55:13 background preventing me from
55:15 understanding and taking the cultural
55:16 issues of marginalized stakeholders into
55:19 account and deciding what issues exist
55:21 for those who are desperately impacted?
55:24 Um,
55:26 and then some questions that feel
55:29 potentially kind of similar. Are there
55:30 strategies to mitigate unintended
55:32 consequences? Who will benefit or
55:34 burden? What are the racial equity
55:36 impacts? So, those are just a few of the
55:38 the questions that are on here. Um after
55:42 it was developed in 2023, all of the
55:45 departments I believe were tasked to
55:46 coming with the equ to the equity board
55:49 um with a review of one of their
55:51 existing programs or policies or a
55:53 program or policy they're considering
55:55 starting um and walking through this
55:58 equity framework and reporting to that
56:00 the equity board what they had found,
56:02 what they had maybe done differently as
56:04 a result of kind of infusing equity
56:06 considerations in this way. So, I pulled
56:08 out a few um examples of that in the
56:11 materials um but they include things
56:14 like the sustainable purchasing policy
56:16 which came to the equity board as well
56:18 as how we notice and sign for um
56:20 planning your land use decisions around
56:22 the community. So, a really wide variety
56:25 um from kind of internal focus to um
56:28 programs and policies that are that are
56:30 out in our community.
56:32 So, that's a little bit of background
56:34 about the equity framework. Um, I
56:36 believe all the departments came to the
56:38 equity board um, over the course of the
56:40 last year and now it's on your work plan
56:42 to review it to kind of reflect on how
56:45 that went um, and what what can be
56:47 improved about the equity framework. I'm
56:50 going to pause here before I talk a
56:51 little bit about the feedback that this
56:53 body gave um, in January to see if
56:56 Andrea, if there's anything I'm kind of
56:57 missing on the back there.
56:59 >> Yeah, thanks Jillian. Um I would just
57:02 say a couple of things as
57:06 this this framework this series of
57:09 questions is something that staff have
57:11 been using. So it's more internally
57:14 focused as staff developments or
57:16 policies Jillian said and make certain
57:19 decisions.
57:20 um it's a lot of questions and so in
57:24 terms of feedback from the staff what I
57:27 have heard most often is that it's hard
57:30 to use because it's a lot
57:33 and so I think staff have been
57:37 struggling a little bit with when did
57:40 they whip out the equity framework
57:43 um and then you know how sensibly can
57:47 they answer a lot of these questions and
57:49 some of the questions are broad and
57:52 maybe staff don't have all the
57:53 information to really properly answer
57:55 them and so I've heard requests from
57:58 staff you know can you like this is
58:02 maybe good to have a can we narrow it
58:04 down to three questions or give a little
58:06 bit more guidance about how to use it
58:08 and so I think you know we've been using
58:11 it for different things and reporting
58:13 that here to this group but that's
58:15 really what I've heard from those who
58:17 are trying to use
58:20 Great.
58:22 And in so this this group reviewed the
58:25 equity framework and reflected on that
58:27 series of meetings they had with all
58:28 these departments um and came away with
58:30 a couple of takeaways. I'm just going to
58:33 refer back to um the memo at this point.
58:42 well let me see. So summarizing some of
58:44 the feedback, um, a lot of them relate
58:47 to ease of use. Um, so there was a a
58:51 suggestion to group similar questions to
58:53 make it a little bit easier to use. So
58:56 the example that was given was questions
58:57 11 through 13, those who's impacted
59:00 questions at the very end. Um,
59:04 they folks might need more or better
59:07 guidance on who might be impacted.
59:09 consider asking questions around um
59:12 questions around who is considered to
59:14 reveal who might be left out of
59:16 conversation. There's also um some
59:19 comments around this being this being a
59:21 tool that's best suited to early
59:23 planning um to evaluate the success of
59:26 programs. You need to have different
59:28 questions um and maybe some more robust
59:30 framing. Um additionally, there isn't
59:35 enough follow through. Um, it feels like
59:37 this might be a a singular touch point
59:39 with these questions, but there isn't
59:40 really a mechanism to direct staff back
59:42 to them or to evaluate again the success
59:45 um or or impacts of work. Um, there may
59:51 be a need for specialized uses
59:53 considering things that might be quite
59:55 technical um like urban planning.
59:58 Internal processes versus external
1:00:00 programs might need different
1:00:01 considerations or questions. Um,
1:00:05 this group also noted there was a lack
1:00:07 of data and presentations from staff and
1:00:09 it was a priority that the equity
1:00:11 assessment uh be used to get some of
1:00:13 that data so folks can meaningfully
1:00:15 engage with the the equity impacts of
1:00:17 the work. Um, and then finally, I have
1:00:21 here a note that there's a need for
1:00:23 pre-planning self assessment questions
1:00:25 to kind of separate some of those
1:00:26 questions out um to before the rest of
1:00:29 the assessment and the rest of the
1:00:30 planning really begins for for programs
1:00:33 when staff use this.
1:00:36 So, with that, I think we I provided
1:00:38 four discussion questions here. I really
1:00:40 do want to zero in on that first
1:00:42 question, which is what is the next
1:00:45 iteration of the framework? essentially
1:00:47 what changes need to be made. And as you
1:00:49 consider that, I'd like you to to
1:00:51 consider how you'd like this framework
1:00:53 to be used. Um, is it something that uh
1:00:56 should only be used for external
1:00:58 community-f facing programs? Is it
1:01:00 something that really needs data to work
1:01:03 well? Um, and then maybe we can build
1:01:05 backwards um what the what the framework
1:01:07 can be. So thinking about the use cases
1:01:09 for it first,
1:01:14 >> I think it does need to be retoled. I
1:01:16 think it's very very I think definitely
1:01:20 a pre-planning
1:01:22 and self assessment truly self
1:01:25 assessment for the group as to who will
1:01:27 benefit who are you planning for all of
1:01:29 that will help them as they're making
1:01:31 the plan and post one. And I think
1:01:34 narrowing it down to core questions
1:01:36 because some of it is who are we
1:01:38 missing? What culturally evolving groups
1:01:40 are there that would have already been
1:01:42 in the pre-planning so we can
1:01:45 remove immediately. But the one on the
1:01:47 data that was definitely a big thing
1:01:49 because in the many presentations we
1:01:51 would ask questions and it didn't exist.
1:01:53 So, how do we
1:01:55 minimize having those questions in
1:01:57 there, but how do it as a next steps
1:02:00 review like keep this in mind moving
1:02:04 ahead,
1:02:06 especially if any of those groups plan
1:02:08 on coming and visiting our booth in the
1:02:11 next couple years. with that
1:02:18 >> when I hear framework I don't really
1:02:21 think list of questions and I wasn't
1:02:23 here January so
1:02:25 >> you know I I don't know if you all
1:02:26 talked about this already but for me
1:02:29 like framework isn't questions you go
1:02:31 through it's kind of more like a table
1:02:32 like or check boxes or a happy path like
1:02:36 yes no uh that takes you down like a way
1:02:40 to get to your answer um I
1:02:43 table is like probably the best thing I
1:02:44 can think of of like you have the
1:02:47 questions maybe four questions and then
1:02:49 did I do this? Did I think about that?
1:02:51 Is this group affected? Is that effect?
1:02:54 So kind of like reworking it into
1:02:55 something like that where is what I'm
1:02:58 thinking but I'm just thinking out loud
1:03:04 Yeah, I have a similar thought is can we
1:03:06 reframe this into a sort of flowchart of
1:03:10 like is this true or not for the
1:03:13 question you're or the topic you're
1:03:15 thinking of? If yes, then what's the
1:03:17 next step? If no, is there another next
1:03:19 step to make it a bit more actionable?
1:03:23 Um I'm not sure all of it could be
1:03:24 reworked that way, but we could try it
1:03:28 out and see if it does work for some.
1:03:32 The second thought is around categories
1:03:34 of equity. So there's some around the
1:03:37 racial categories, some around financial
1:03:41 um maybe others around health or age or
1:03:44 so. I wonder if we could streamline
1:03:46 things into a few different categories
1:03:48 that might help.
1:03:57 I had a a question in terms of our
1:04:00 audience for the equity framework. So is
1:04:04 our audience um city staff, boards and
1:04:08 commissions? Is is that a fair
1:04:10 >> really just city staff? City staff
1:04:13 >> I would say in terms of like retooling
1:04:15 what what exists now is primarily a
1:04:17 staff views list of questions. um and
1:04:21 thinking about the the role of many of
1:04:23 our boards and commissions as being
1:04:25 advisory, right, versus um kind of the
1:04:29 work staff is doing.
1:04:31 >> And the reason why I brought that up
1:04:33 because I'm jumping ahead a little bit,
1:04:34 but you're uh the the fourth question,
1:04:37 how should the equity assessment and
1:04:39 framework overlap?
1:04:41 um if there was a desire for it to
1:04:44 overlap, then the Evans School
1:04:48 recommendations
1:04:50 um did speak specifically to um boards
1:04:53 and commissions. So, um like any
1:04:57 document, it's a it's a living document.
1:04:59 It's going to evolve. It's going to
1:05:00 change. So, um I don't know if there's
1:05:02 any thoughts about um looking at the
1:05:06 current equity framework and focusing it
1:05:10 to the city
1:05:13 city staff boards and commissions at
1:05:15 this point or do we come back to that at
1:05:17 a later point?
1:05:19 >> When I originally written that that
1:05:21 question, I was thinking about the the
1:05:23 wider equity assessment of which the
1:05:25 Evans School just took a small chunk
1:05:27 just evaluated our boards and
1:05:28 commissions.
1:05:29 >> Okay. for equity. Um, I think you bring
1:05:31 up a good point. I don't mean to like,
1:05:33 you know what I mean? Um, but I just
1:05:35 want to kind of make sure everyone has
1:05:37 like the the big picture that this city
1:05:39 staff have been working on uh going out
1:05:42 to RFP for an equity assessment to kind
1:05:45 of set that that really big um those
1:05:48 bigger goals for equity in our
1:05:50 community, making sure we're all on the
1:05:51 same page with what that means and
1:05:53 evaluating a couple of our programs um
1:05:56 and potentially finding a way to do
1:05:57 that. Um, so that's part of this. Um,
1:06:01 but I think the tool itself will still
1:06:03 be largely used uh by staff, but there
1:06:05 will certainly be some crossover with
1:06:08 the work that the Evans School did.
1:06:09 >> Appreciate your clarification. Thank
1:06:12 >> Um, I agree with what everyone's saying
1:06:16 so far. I This doesn't scream to me like
1:06:18 framework exactly. Um, and so it's just
1:06:21 a little bit Yeah, probably would want
1:06:24 to change it to accurately reflect what
1:06:26 we're going for off of these questions.
1:06:27 The other thing is previous meeting we
1:06:30 talked about the glossery being up to
1:06:32 date. I noticed that a lot of the
1:06:34 questions had stakeholders in there. So
1:06:36 we would if it's specifically for
1:06:38 internal city use, we probably want to
1:06:40 align
1:06:40 >> the ribbage and maybe also link that
1:06:43 into like
1:06:45 all the tools that's available for the
1:06:47 city staff to use and be like here is
1:06:49 some reference points to have a better
1:06:51 understanding because
1:06:53 um part of the thing is a lot of these
1:06:56 questions we assume that people know
1:06:58 what they should be knowing and
1:07:01 sometimes having additional reference
1:07:02 materials of like what does you know
1:07:04 what does culture mean or like what does
1:07:07 marginalized groups mean or or key
1:07:09 partners, what does that mean? Um, but
1:07:12 probably still needing to work out
1:07:13 between like grouping the types of
1:07:15 questions relative to whatever projects
1:07:18 and policies that you're looking for.
1:07:20 Um, so that's just some some things that
1:07:23 I noticed. It's just like the verbiage
1:07:24 and yeah, it would be helpful to kind of
1:07:26 group into depending on what you're
1:07:28 looking for.
1:07:30 I'm curious um if you all feel strongly
1:07:33 that this is something that's best
1:07:35 suited to external community-f facing
1:07:38 programs and policies thinking about
1:07:40 recreation programming for recreation
1:07:42 like sign up and registration uh went
1:07:44 through the equity framework process. Um
1:07:48 if it should be focused on things like
1:07:51 that or it should be more internal. um
1:07:54 thinking about things like our
1:07:55 sustainable purchasing policy which
1:07:57 certainly affects the community but is
1:07:59 largely directed at what the city buys
1:08:01 right and how we do that. I think
1:08:04 there's a very robust conversation on
1:08:06 both of those topics
1:08:08 >> and definitely when it comes to how it
1:08:10 impacts our community members%
1:08:12 sure I think as having outside groups
1:08:17 kind of bring it in so that we can use
1:08:20 the various uh perspectives of the
1:08:23 members who represent some of the
1:08:26 different groups
1:08:27 >> was very beneficial and sometimes for
1:08:30 some of the more internal ones it was
1:08:32 harder
1:08:33 >> 100% sense. I see that. I saw that
1:08:35 because we didn't have enough of an
1:08:37 understanding to really give robust
1:08:39 feedback on a project that was very much
1:08:42 nuanced.
1:08:43 >> So, I can see both. But, um, when you're
1:08:46 talking about budgeting for different, I
1:08:48 know there were a couple things that
1:08:50 were really helpful for us to learn and
1:08:53 listen
1:08:54 >> and
1:08:56 to um, also going to question number
1:08:59 two. And I'm wondering if some people
1:09:02 can work on it who have worked with
1:09:04 different frameworks maybe needs
1:09:09 because a lot of talks are coming. I
1:09:11 think that will it would be great to
1:09:14 have like a work meeting and make some
1:09:17 changes
1:09:21 because I think one of the things I want
1:09:22 to just note is when we adopted this, we
1:09:25 had a trainer come and do a presentation
1:09:28 for the original equity board and there
1:09:30 were different questions
1:09:32 presented and we had to narrow down and
1:09:36 agree upon a set of questions. So these
1:09:40 are not questions we technically wrote
1:09:42 with the equity board. It was the
1:09:44 trainer came with a framework and then
1:09:47 we looked at frameworks different
1:09:49 organizations throughout the country had
1:09:51 used and then we chose one that we
1:09:54 thought would best meet the needs for
1:09:56 very wide group of departments in the
1:10:00 city. So
1:10:02 >> I think now that we've done more work
1:10:03 and figure out what how it could be
1:10:06 implemented within the city,
1:10:09 >> I think people could work on rewriting
1:10:12 and reorganizing this to do something
1:10:15 that would suit with city members maybe
1:10:18 to meet the needs.
1:10:22 >> I agree 100%. And just the conversation
1:10:25 here, taking this language and ma
1:10:28 putting in categories, I think as Caric
1:10:31 mentioned, and making it more specific
1:10:34 to someone to use as a city staff person
1:10:37 in terms of how can we use this to focus
1:10:41 either consideration on a contract or
1:10:44 considerations in terms of um who is
1:10:47 being served by whatever it is that's
1:10:49 being looked at. So just making the
1:10:51 language more uh specific because it
1:10:53 looks like there is a need and a desire
1:10:56 to use the framework but more in a
1:10:58 specific way by uh those in the city. So
1:11:02 I think putting this information into
1:11:04 categories in order to focus it I think
1:11:07 will make it less cumbersome and I think
1:11:10 more usable ultimately to the audience
1:11:12 that um we are working on this for.
1:11:18 It sounds like maybe a next step um and
1:11:21 let me know what you think of this is to
1:11:23 kind of identify a a less link quorum
1:11:26 group of this group um to create a
1:11:29 proposal um for what exactly the the
1:11:31 retold equity framework would look like.
1:11:34 Get board sign off on that and also kind
1:11:37 of be in communication with staff about
1:11:39 what that would look like and what that
1:11:40 would the ask would be from city staff.
1:11:43 Um, and then to move forward with
1:11:45 actually retooling it. Um, just to have
1:11:47 like a a couple of touch points to make
1:11:50 sure that the whole board is is signing
1:11:53 off on it. Does that seem appropriate?
1:11:57 >> Sounds fantastic. Jillian, just based on
1:11:59 the highle conversation that we've had,
1:12:03 which I think has been fantastic. Um,
1:12:06 does this give itself to a formal motion
1:12:11 in terms of us as a board being directed
1:12:14 to a particular action. So,
1:12:18 >> you certainly can. Um, you you can def
1:12:20 you definitely can. The reason I I
1:12:22 didn't suggest it at first, I guess, is
1:12:24 because it's already on your work plan.
1:12:25 It's already something that this group
1:12:27 has agreed to to take up. Okay.
1:12:30 >> Um, when you when we actually get to the
1:12:33 point where there is a revamped
1:12:34 framework, that would certainly be
1:12:36 something where it'd be great to have
1:12:38 that that kind of formal like sign off
1:12:40 from everyone. Um, so that might be the
1:12:43 right checkpoint.
1:12:44 >> Okay. So, because it's
1:12:44 >> or if we were if there was a lot of
1:12:46 disagreement at this moment, maybe we
1:12:49 could have a vote. But, of course, no,
1:12:50 that makes sense. And since it's on our
1:12:52 current work plan, it sounds like it's
1:12:54 an action item.
1:12:55 >> Yep.
1:12:55 >> Uh, in order for us to uh to work on it
1:12:58 and then eventually
1:13:00 >> when we get to the point where it gets
1:13:01 more specific,
1:13:02 >> right, formalize the promotion.
1:13:04 >> Yeah. actual changes to be made and kind
1:13:07 of more detailed discussion about this
1:13:09 versus that that kind of a thing.
1:13:12 >> So, makes sense.
1:13:16 >> Um, Andrea, is there anything else you
1:13:18 want to add to to this discussion?
1:13:23 >> I just had I think you all are headed in
1:13:25 a great direction.
1:13:29 I think um the that subgroup who's going
1:13:33 to be really rolling up their sleeves
1:13:35 and um deciding what this looks like. I
1:13:38 think some of the questions I would have
1:13:40 for them is what's the right format? So,
1:13:43 it's in the format of a bunch of
1:13:44 questions. Now, I heard one member say
1:13:47 maybe like a flowchart like decision
1:13:50 tree. So that might be something for the
1:13:52 next group unless you all want to weigh
1:13:54 in on that a little bit more and give
1:13:56 guidance to that subcommittee that's
1:13:58 going to be created.
1:14:06 >> Anyone have strong feelings now or is
1:14:08 this more of a wait and see?
1:14:11 >> I think it's a wait and see.
1:14:13 >> I think a flowchart is great.
1:14:15 >> Sounds great.
1:14:17 >> I agree.
1:14:17 >> I do like a decision flowchart thing.
1:14:20 >> Yeah. something visually easy to follow
1:14:22 because sometimes it's just really hard
1:14:23 to read and then kind of figure out
1:14:25 where you want to go from there.
1:14:27 >> Yeah.
1:14:27 >> Um so
1:14:30 but just to answer your earlier question
1:14:32 whether or not like the views about
1:14:34 being external or internal, I do think
1:14:36 both is really important. So but if I
1:14:39 were to lean on today, I'd probably say
1:14:40 internally also because a lot of things
1:14:43 you have to start internally before it
1:14:45 goes out to the communities, right? So
1:14:46 it's kind of just like that ripple
1:14:48 effect. Um, and so that just will be
1:14:52 beneficial, I think, of the end goal,
1:14:55 >> that's super valuable to reaffirm the
1:14:57 the intent. Yeah.
1:14:59 >> Yeah.
1:15:02 >> Okay. I guess now is the point where I'd
1:15:04 ask uh who of the folks here would be
1:15:06 interested um in working on that? This
1:15:08 will probably be something that you all
1:15:10 work on through the end of the year,
1:15:11 just knowing that our October meeting is
1:15:13 late and it's quite busy. Um, and then
1:15:15 we have November and December shortly
1:15:17 thereafter we get into holidays and busy
1:15:20 times. Um,
1:15:23 >> uh, I don't have to be on it if no one
1:15:25 else wants to,
1:15:27 >> but also put it out to the I'll put it
1:15:30 out to the the group as well if we don't
1:15:32 have like
1:15:33 >> Yeah,
1:15:35 >> we can have four people work on this.
1:15:37 >> Okay.
1:15:38 And if we have a desire to work on it as
1:15:40 a larger group, we can always add it to
1:15:42 the agenda for for a discussion of a
1:15:45 particular part of it or something,
1:15:46 right? So, if there are folks who you
1:15:47 want to be involved um or we really want
1:15:50 to hear from, you know,
1:15:51 >> I'd love to see it go to four people and
1:15:54 then maybe discuss
1:15:56 steps along the way like have us talk
1:15:59 >> about what they've gotten to in
1:16:01 November. Put it on our agenda to give
1:16:03 us at least
1:16:04 >> 20 minutes
1:16:05 >> or 30 actually good time to look at it
1:16:09 and then have the group meet again
1:16:12 >> after that. I don't want to give people.
1:16:15 No, that's that's the best way to get
1:16:16 something done is to
1:16:19 >> I think okay
1:16:22 uh same here just because have a little
1:16:24 bit experience. Yeah,
1:16:26 >> that' be okay.
1:16:28 >> Can we be like four or less or four is
1:16:32 too much?
1:16:33 >> No, it's uh four or less. Yeah. Okay.
1:16:37 So, I'm hearing strong interest from
1:16:38 three people here. I'll put out the the
1:16:40 call to other folks um as well to see if
1:16:43 anyone is interested with a note that
1:16:45 this will be something that comes back
1:16:47 pretty regularly to to the boards
1:16:49 because I think there's a fair amount of
1:16:51 interest um from board members even if
1:16:54 you're not on the committee.
1:16:56 >> Okay.
1:16:56 >> If you have challenges Joan with finding
1:16:59 a fourth I'll step in.
1:17:01 >> Okay.
1:17:02 >> Thank you. You're welcome.
1:17:04 And maybe you can also have if someone's
1:17:06 unable to attend a meeting with the
1:17:09 three core members, a full person can be
1:17:12 like rotating as just a
1:17:15 thought partner.
1:17:17 >> That gets a little tricky with so then
1:17:19 because you've had a quorum of people
1:17:21 talk about the same item of board
1:17:24 business and then we get into open.
1:17:26 >> Okay.
1:17:27 >> Sorry.
1:17:30 But I think that's like if you make it a
1:17:32 standing item on your agenda, hopefully
1:17:34 that'll be like a good way to kind of
1:17:36 checkpoint that progress and to make
1:17:37 sure like you hear from all the people
1:17:40 on the board.
1:17:41 >> Okay.
1:17:43 >> Okay. So I have uh Chris, Juan, and
1:17:46 Carthick. Um I'll put out that that kind
1:17:49 of request to the larger group um and
1:17:52 then circle with the the four folks um
1:17:55 via email at first and we can discuss
1:17:57 what this looks like a little bit.
1:18:00 Okay, I know there are a couple of other
1:18:01 discussion questions here. Um, is there
1:18:04 anything else that you all would like to
1:18:05 share right now that can kind of guide
1:18:07 that that subcommittee's work as they
1:18:09 dive in this fall?
1:18:14 I'm hearing that categorization could be
1:18:17 really valuable, that there is a need to
1:18:19 make it easier to use both in grouping
1:18:22 questions, cutting down the list of
1:18:23 questions, and making the format more
1:18:25 user friendly. Um, I'm hearing that
1:18:28 other resources could be really
1:18:30 valuable. So, obviously revising, making
1:18:32 sure the questions comply with our
1:18:33 equity glossery, but providing the
1:18:35 equity glossery and potentially some
1:18:36 other stuff that can help folks um
1:18:40 or help staff as they answer questions.
1:18:42 Um, and that it should apply both
1:18:45 internally and externally.
1:18:48 >> Can I just ask one question? Um, Andrea,
1:18:51 you said that there had challenges with
1:18:53 the questions. Is it the volume of the
1:18:56 questions or the question itself?
1:18:59 >> Um both in some cases.
1:19:01 >> Okay.
1:19:02 >> So, uh certainly volume of questions was
1:19:05 a problem that most staff up as their
1:19:08 difficulty in using it. Just it's a if
1:19:11 you're planning, you know, a a small
1:19:15 project that maybe takes two months, 13
1:19:17 questions, it's actually more than 13
1:19:19 questions because some of those
1:19:20 questions have three questions in them.
1:19:21 >> Yeah. um that that it's just it's so
1:19:25 much to sort through. Um and then the
1:19:28 other thing that I heard from the staff
1:19:30 was um difficulty in using it or what
1:19:34 stage of the planning process they were
1:19:37 on. So some of the questions they
1:19:39 couldn't answer because they wanted to
1:19:40 use it right away at like you know just
1:19:43 the concept stage of what they're
1:19:45 working on. So, like, well, I don't
1:19:47 exactly know who's going to be impacted
1:19:49 yet because I need to make a couple
1:19:50 other decisions first. And so, when when
1:19:53 do I really use this? And then, um,
1:19:56 where do I find the data that can help
1:19:59 me answer some of these questions? And
1:20:01 do we even have some of the data to help
1:20:04 me answer some of these questions? And
1:20:05 so, um, so I would say it's both. It's
1:20:08 it's uh the volume and also some of the
1:20:12 nature of the questions depending on
1:20:13 where they were in the concept
1:20:16 development or you know policy
1:20:19 development phase.
1:20:20 >> Okay.
1:20:21 >> Are there some examples you could share
1:20:23 of when they were trying to apply this
1:20:25 framework?
1:20:26 >> Oh boy. Um off the top of my head, no.
1:20:30 But I know that several meetings
1:20:32 occurred uh in 2024 and I think a few in
1:20:36 2023 where they came to the board and
1:20:38 kind of worked through some of these
1:20:40 things. So maybe we could go back in
1:20:42 other meetings and kind of post links to
1:20:45 some of those
1:20:46 >> were those the folks on the videos that
1:20:48 were on the
1:20:49 >> Yeah. What was linked in the the memo
1:20:51 were a couple of examples. Um but there
1:20:53 are even more than that if there's
1:20:54 something you're curious about if it
1:20:56 went to went through the equity
1:20:57 framework into the equity board. Okay.
1:21:01 >> Sorry, I can't site specifics because
1:21:02 it's now like, you know, a year ago in
1:21:05 my head and I've just kind of
1:21:06 generalized it.
1:21:09 >> Yeah.
1:21:09 >> But I think that feedback was excellent
1:21:11 because it goes with what Karthik said
1:21:13 in a flowchart. So the flowchart was
1:21:16 they don't have enough information, a
1:21:18 note could be in the next step, what
1:21:21 step they should consider collecting it.
1:21:24 And so any of these answers that they
1:21:26 don't have not there and then they can
1:21:28 make the part of the flowchart could be
1:21:30 when could this information be then
1:21:33 collected to so that we're kind of
1:21:35 keeping it in mind because I think the
1:21:38 intention when we we approved and we
1:21:40 collated these questions was over time
1:21:43 it won't be as cumbersome but it would
1:21:45 just be more internalized where these
1:21:48 are the kinds of thoughts you have as
1:21:51 you're planning something And so how do
1:21:54 we help people internalize
1:21:59 groups and marginalized communities and
1:22:02 impact on people as they're making plans
1:22:06 versus does it have to be like a focus
1:22:11 documented checkbox? I guess I thought
1:22:13 about like you know so it's
1:22:16 >> it was kind of a balance. So, I think
1:22:17 the idea was some of it will be quick
1:22:19 because you're just like, "Yes, I've
1:22:22 done I've done that versus
1:22:26 I think that's part of the that's part
1:22:28 of what happened when we were agreeing
1:22:32 to these questions,
1:22:34 recognizing that there's a lot, but how
1:22:37 do you like should it take too much time
1:22:40 or how can people over time not feel
1:22:44 like it's as
1:22:47 like bake
1:22:49 >> just gets baked into their Yes. the way
1:22:51 they already.
1:22:53 >> Yeah.
1:22:53 >> It becomes an internalized factor as
1:22:55 they planned.
1:22:56 >> And if I just may for the group that's
1:22:59 working on this and then when you
1:23:01 discuss it as a whole, if there's
1:23:03 guidance for this group on how you want
1:23:05 staff to use it, that would be really
1:23:07 helpful for that because you know we
1:23:09 have a bunch of staff from all different
1:23:11 perspectives who are trying to use this
1:23:12 framework. And I think it's a really
1:23:14 good point. Is that we just want to be
1:23:17 able to adopt this mindset and just have
1:23:19 it be a natural way of thinking or is
1:23:22 this like a decision making toolkit that
1:23:26 we want them to like fill out a form and
1:23:28 kind of go through this you know
1:23:30 process. Um, so how how to use it is is
1:23:36 really it's going to be important for
1:23:37 staff because they they want to and they
1:23:40 want to, you know, fulfill your
1:23:41 intentions and to implement. Um, so
1:23:44 guidance from you would be great. They
1:23:46 would they would love they would love
1:23:48 that.
1:23:53 >> I have maybe one more topic. I don't
1:23:55 know if it would be within scope given
1:23:57 the time that we have for this, but this
1:24:01 question of data and how to get data or
1:24:04 how to use data, especially how to find
1:24:07 data that doesn't currently exist that's
1:24:11 needed to answer a lot of these
1:24:12 questions or to kind of get a more
1:24:14 quantitative sense of these. That's a
1:24:17 big topic that I don't know as an equity
1:24:20 as a board if we want to think about
1:24:24 suggestions for how we might be able to
1:24:26 gather some of this data and maybe even
1:24:28 more importantly when data doesn't
1:24:30 exist. Are there other proxies that we
1:24:32 can use or other questions we can ask
1:24:35 that can still give us a qualitative
1:24:37 sense that can help make decisions that
1:24:41 might be kind of a an area within the
1:24:43 framework. And that was one of the big
1:24:46 ones that came up when we met with the
1:24:47 police department because when they
1:24:49 presented we asked about data and the
1:24:51 data did not exist. And so we were
1:24:54 giving them suggestions on and then she
1:24:58 brainstorming on how to she could
1:25:01 potentially pull some um
1:25:05 at least chief polish was the one who
1:25:08 did the presentation uh on help us
1:25:10 collect that data because equity board
1:25:12 was very curious as to some of the
1:25:15 information being presented. So that did
1:25:17 come up and that has come up multiple
1:25:20 times in presentations.
1:25:24 >> Is there a comfort level if
1:25:27 there is not specific data attached to
1:25:32 our framework as we revise it? Is there
1:25:35 comfort in referring to other sources as
1:25:40 places of either knowledge or
1:25:42 understanding that are aren't exactly a
1:25:45 specific data? Because I'm looking at
1:25:48 this and I'm sure we're going to be
1:25:49 changing some of this, but this is
1:25:51 self-reflection and all self-reflection
1:25:54 may not 100% be tied to quantitative
1:25:58 information. So, just as a question,
1:26:02 >> 100%. I I would think that there should
1:26:05 be comfort in not having data especially
1:26:09 because in some cases you just might not
1:26:11 be able to get your hands on the data
1:26:12 because it's not been recorded. So um so
1:26:15 yeah I definitely think it would be
1:26:18 partially qualitative partially
1:26:19 quantitative
1:26:21 >> but I think part of the flowchart would
1:26:23 be then let's start collecting data and
1:26:25 let's put that so when people are doing
1:26:27 work now they're always looking at oh
1:26:30 how can we collect some of this? How can
1:26:32 we we've gone to these HOAs and we've
1:26:35 talked about it so let's put it down in
1:26:37 writing because in one of the
1:26:39 presentations
1:26:40 person was frustrated because they'd had
1:26:42 multiple conversations in planning
1:26:45 something and when it was planned she
1:26:47 was like why didn't we go back to all
1:26:49 those previous meetings right and so
1:26:52 that goes to this point of what
1:26:55 information has been collected in the
1:26:57 past on this topic and So
1:27:02 that's an excellent point. I think we
1:27:03 should always try and find um to mine
1:27:06 data and to um uh keep it as a reference
1:27:10 point um to know where we we started and
1:27:13 where we're going. Um it's a strong
1:27:15 measurement. I just want to make sure
1:27:17 that for me um in the work that I do uh
1:27:20 a lot of it is uh it's I guess it's it's
1:27:24 feeling it's experience it's working
1:27:26 with groups and that's the data point
1:27:28 itself as opposed to actual numbers. So
1:27:31 I think a merge both gives you I think
1:27:34 you have a split in both worlds where
1:27:36 you can support it by genuine data but
1:27:38 also the human element. So,
1:27:44 >> okay, I think I think the group has some
1:27:46 really good feedback to to go on and I
1:27:49 think they'll be returning to you all uh
1:27:50 to ask for even more as this progresses.
1:27:55 so I think I have everything I need for
1:27:56 this item. Thank you all for your
1:27:58 discussion, your review, and your
1:28:00 thoughts.
1:28:02 Fantastic. Um, so our next agenda item
1:28:05 is other business or announcements.
1:28:09 So Julian, do you have anything this
1:28:10 evening?
1:28:11 >> I don't have anything.
1:28:14 >> Good morning.
1:28:16 >> Thank you. Appreciate you.
1:28:20 >> Just to note that again that that next
1:28:22 meeting is going to be later in October,
1:28:23 October 22nd.
1:28:25 >> Is it going to be here?
1:28:27 >> Uh it might actually be at the senior
1:28:28 center, but I wanted to confirm that
1:28:29 before.
1:28:30 >> Okay.
1:28:30 >> Yeah. But the senior center is also here
1:28:33 in Oldtown in case you haven't visited
1:28:34 right behind city hall. And it's been
1:28:36 redone the back wall.
1:28:39 >> Yeah,
1:28:39 >> there's a whole new kind of park running
1:28:41 through there. Um, and through a little
1:28:43 bit of a couple of other sections and
1:28:45 it's been great to see how much it's
1:28:46 been utilized and they're kind of like
1:28:48 covered pavilions
1:28:50 and stuff out there now. So,
1:28:51 >> it's beautiful.
1:28:52 >> Yeah, I can't wait to be over there.
1:28:57 >> Okay. Well, since there is no other
1:29:00 business or announcements, I don't have
1:29:02 anything. Um, I guess we've reached the
1:29:04 point in our meeting where um, we can
1:29:07 adjourn unless Jillian has anything.
1:29:11 Okay, I'm just trying to read the room.
1:29:13 So, um, um, since we don't have any
1:29:15 other business or announcements, I would
1:29:17 like to adjourn this evening's meeting
1:29:19 of the equity board at 7:30 p.m. on the
1:29:26 >> Thank you all very much. Great meeting.