STATE OF WASHINGTON

COMMISSION ON AFRICAN AMERICAN AFFAIRS

P.O. Box 40926 Olympia, Washington 98504-0926  (360) 725-5664  rjenkins@caa.wa.gov

 

August 10, 2007

Regular Commission Meeting

Noon to 4:30 p.m.

Academic Center Building, Room #501,

WSU Spokane Campus at Riverpoint

 

AGENDA

 

12:00 – 12:15 p.m.  

Meet, greet, light refreshments

 

12:15     Eason        

Meeting called to order, roll taken

(Commissioners Ford, Hollins-Hauge, and Payne excused)

 

12:30 – 1:30 p.m.      

Public comment period (Five minutes per guest, please)

 

1:00       All Commissioners         

Commissioner Roundtable Discussion (Topics Ad Hoc)

Subcommittee reports

• Education
• Economic Development

 

1:30       All Commissioners         

Roundtable Discussion of ACLU proposal related to  

Automatic Restoration of Voting Rights

(Possible Executive Action for Endorsement)

             

2:15    Eason                             

NAACP Lawsuit Against Mortgage Lenders Alleging Racial Discrimination

 

2:30       Eason                                

Scheduling 2008 Commission meetings

 

3:00       Eason                            

Fundraising, Sojourner Truth Monument

 

3:15       Jenkins                          

Staff report

• Agency fiscal year-end closing report
• Fundraising and web funding/development update
• Audit update, request for Commissioner at Aug. 14 meeting in Olympia
• Juvenile Justice Symposium, Sept. 19

 

4:00       Morris                               

Staff announcements

Roots Picnic, Franklin honored, reception

 

4:15       All Commissioners         

Commissioner announcements

 

4:30      Adjourn

 

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