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1/12/2023 - Meeting Minutes Racial Equity in Policing Commission Minutes Racial Equity in Policing Commission City&County Building 451 South State Street Cannon Room 335 Regular Meeting Minutes Thursday,January 12,2022 5:30 p.m. The Racial Equity in Policing Commission met in an electronic and in person meeting. Minutes are provided in conjunction with the video/audio file. Meeting Materials Commission Members in Attendance: Commissioner Lisia Satini, Commissioner Julia Summerfield, Commissioner Katie Durante, Commissioner Darlene McDonald, Commissioner Steve Anjewierden, , Commissioner Olosaa Solovi, Commissioner Diya Oommen Commissioner Nicole Salazar-Hall, Commissioner Steve Calbert, Commissioner Nicole Salazar-Hall, Commissioner Verona Sagato-Mauga Commission Members Absent: Commissioner Tanya Hawkins, Commissioner Luna Banuri City Staff in Attendance: • Michelle Mooney,Equity Manager • Maria Romero, Executive Assistant • Chief Mike Brown, SLCPD • Lieutenant Andrew Cluff, SLCPD Guests in Attendance: Melissa Hart,Bri Ray The meeting was called to order at 5: 34 PM 1. Welcome and Public Meeting Guidelines • Roll Call • Welcome New Commissioners 2. Open Dialogue(-5 minutes) • Commissioner McDonald has brought forth examples of why SLCPD police officers need training. Commissioner McDonald commented on the incident of former Utah Jazz Basketball player Donavan Michael and his experience with police. • Commissioner Calbert has commented on the Commission on recommendations on law enforcement reform. 3. Public Comment(limited to 15 minutes) • Bri Ray member of the public has informed the commission about the organization Act Now on their community event Breaking Bread. This event brings Utah leaders to facilitate a table for Utah residents to raise issues,Breaking Bread will take place a day in April,in the Sandy Zions Bank Branch 1 3/l/2023 10:23 PM Racial Equity in Policing Commission Minutes 4. Approve and Adopt Minutes • December 2022 Minutes o Commissioner Lisia Satini made a motion to adopt. Commissioner Steve Calbert has second. All in favor; Motion has been moved and passed. 5. Accessible Meetings Overview and ADC Update (-30 minutes) • Ashley Lichtle,ADA Coordinator will provide a presentation on accessible and inclusive meetings.A brief update on the ADC will also be shared. o Ashley Lichtle,ADA Coordinator has presented on Accessibility and Inclusive Meeting. Ashley Lichtle has shared best practices and resources for presenters and facilitators to use.Ashley Lichtle has presented on the End-of-Year report 6. Nominate and Elect Chair/Vice Chair(—5 minutes) • Commissioner Nicole Salazar-Hall has nominated Commissioner Tanya Hawkins to be Chair. Commissioner Olosaa Solovi has nominated Commissioner Lisia Satini to be Vice Chair. Both have accepted the nomination to serve. The Commissioners voted to approve. 7. Review Subcommittee Goals&Priorities(—5 minutes) a. Training—First Monday of the Month 5:30-6 pm b. Policy&Practices—Second Monday of the Month at 4-5pm c. School Safety—Third Monday of the Month at 4-5pm d. Mental Health/Sensory Needs—Fourth Monday of the Month 4-5 PM e. Application Review—Meets as needed 8. TENTATIVE Closed Session No closed session occurred during this meeting. 9. Review Racial Equity in Policing Commission Meetings for 2023: • Thursday,ThuTsday,january 1' 2023 • Thursday,February 09, 2023 • Thursday,March 09,2023 • Thursday,April 13,2023 • Thursday,May 11,2023 • Thursday,June 8, 2023 • Thursday,July 13, 2023 Recess • Thursday,August 10,2023 • Thursday, September 14,2023 • Thursday, October 12,2023 • Thursday,November 9,2023—Final Regular Meeting of 2023 Meeting adjourned at 6:46 PM Minutes approved through consensus:January 12, 2023 MICHELLE MOONEY SALT LAKE CITY MAYOR'S OFFICE This document is not intended to serve as a full transcript as additional discussion may have been held; please refer to the audio or video for entire content pursuant to Utah Code 52-4-203(2)(b). This document along with the digital recording constitute the official minutes of the Racial Equity in Policing Commission Regular Meeting on January 12,2022. 2 3/l/2023 10:23 PM