Executive Committee - May 26, 2021 - Minutes

Meeting Date: 
May 26, 2021 - 5:30pm
Location: 
Online: https://ccsf.webex.com/ccsf/onstage/g.php?MTID=edae0a0737692bc8e95c206ac4c268ffd
Phone: 1-415-655-0001 | Access code: 187 028 8414
San Francisco, CA 94102

1. Call to Order and Roll Call
Chair Kennelly called the meeting to order at 5:36 p.m.
Present: Executive Committee members Chair Kennelly, Vice Chair Paz, Commissioners Khojasteh and Rahimi (5:38 p.m.); and Commissioners Fujii and Monge.
OCEIA staff present: Director Pon, Commission Clerk Shore, Operations and Grants Administrator Chan, Communications Specialist Richardson.

2. Ramaytush Ohlone Land Acknowledgment
Chair Kennelly read the Ramaytush Ohlone Land Acknowledgment statement.

3. Public Comment
There was no public comment.

4. Action Item: Approval of previous minutes
(Information/Discussion/Action)
a. Approval of May 14, 2021 Executive Committee Meeting Minutes
Vice Chair Paz motioned to approve the minutes from the May 14, 2021 Executive Committee meeting. Commissioner Khojasteh seconded the motion. The minutes were approved unanimously.

5. Discussion/Action Items: IRC Immigrant Leadership Awards
(Information/Discussion/Action)
a. IRC Awards Planning
Commissioner Fujii asked Director Pon for an update. Director Pon and OCEIA staff provided an overview of the awards event planning.

6. Staff Reports (Director Pon)
(Information/Discussion/Action)
a. Director’s Updates Director Pon provided an update on OCEIA, including return to work status and the new civic engagement officer who will be joining the office soon.

7. Old Business
Commissioner Khojasteh thanked OCEIA staff for organizing the special hearing on anti-AAPI hate and discussed follow-up actions. Commission Clerk Shore will draft the minutes, and Commissioner Khojasteh will draft a letter to the Mayor, Board of Supervisors, Police Chief, and District Attorney. Director Pon suggested attaching recommendations to the letter to address victims’ assistance, language access and community support and funding for service providers. Because the hearing was not planned by a subcommittee, Director Pon stated that the Executive Committee can take the lead on follow-up actions.

Commissioner Monge provided an overview of follow-up actions from the special hearings on language access. He will contact President Walton’s Office and consolidate recommendations from the hearings. OCEIA staff created a language access survey and the Language Access Network is producing a needs assessment. Director Pon, Chair Kennelly, and Commissioner Monge presented before the Board of Supervisors’ Government Audit and Oversight Committee.

8. New Business
Director Pon asked the Executive Committee if they would like the Commission to take a recess during the summer. Chair Kennelly suggested that the Full Commission take a tentative recess in July. Subcommittees can continue to meet.

9. Adjournment
Chair Kennelly thanked Commissioners and staff for their work organizing the special hearings on language access and AAPI hate, and the upcoming Immigrant Leadership Awards. She adjourned the meeting at 6:36 p.m.