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2001-01-11 - Civic Involvement & Recognition - Minutes Board or Commission: ❑ civic Involvement&Recognition Commission u Document Type: ❑A e g nda 0 Minutes Meeting ate: 01/11/2001 Type of Meeting: ❑ Regular Meeting CIVIC INVOLVEMENT AND RECOGNITION COMMISSION JANUARY 11, 2001 MINUTES The meeting of the Village' s Civic Involvement and Recognition Commission was called to order by Chair Ungerleider at 7:00 p.m. Those in attendance were: Harvey Ungerleider Bill Brimm Monyca Price Flack Scott Cutler Betty Lou Manso Approval of Minutes-November 8, 2000: The minutes were distributed for review. There were no changes and, it was motioned and seconded to approve same. Motion was approved unanimously. Chairman's Report: Chair Ungerleider did not have a Report for this evening other than to address the evening' s agenda. However, he commented upon President Hartstein' s recent meeting with the Buffalo Grove Rotary Club where it was noted that the Club is possibly interested in partnering with the Commission to recognize community groups as part of the summer Rotary Village Green concert series. Members of Rotary will be invited to a future meeting to discuss this matter. Review of Community Organization/Institution Survey: The current status of this project was reviewed and it was noted that responses have been received from only 36 local organizations and institutions, or sub-groups within those entities. It was further suggested that staff continue with another round of follow-up surveys. The Buffalo Grove Park District will be contacted to obtain what is believed to be a community organization list used as part of their referendum activities. Information will be provided at the next meeting to update information already distributed to the Commission and a different format will be developed to present that information. Continued Discussion-Member Work Assignments: Develop Criteria for Eligibility for Recognition: Betty Lou Manso and Zill Khan worked on developing criteria on what types of community service should be eligible for recognition and award. As part of that review, it was the Commission opinion that: 1. Nonresidents can be considered if their effort affects Buffalo Grove. 2. Residents will be considered if their efforts took place outside of the Village. 3. Recognition will be considered even if an individual is encouraged to perform community service or volunteerism as suggested by or is a part of their employment obligations. 4. Military recognition might require a category of recognition within this program. 5. Municipal department efforts, including the park and school districts, will be included within this program. A draft nomination form was developed but it will be necessary to develop an award program to identify with categories of recognition so that nominations will be directed and meaningful. Likewise, we need to develop what we want to recognize before we develop a public program of recognition. Bill Brimm was asked to develop a draft award program for review by the Commission, which will be out prior to the next meeting for comment and suggestion. Develop Concepts for Memorial Recognition: Leonard Gold prepared a series of concepts for memorial recognition and suggested that this include commemorative recognition as well. His review included developing criteria to determine who would be considered for recognition, methods of achieving types of recognition as well as miscellaneous issues such as announcement and forms of final recognition. In his absence, while discussed, it is to be deferred until the next meeting. Develop Communication Format with Village Board: Bill Brimm reported back that the Village Board will receive its initial communication from the Commission in the form of the required calendar 2000 Annual Report. The purpose of the Report was discussed with the Commission and Bill will prepare a draft of same and will distribute for review and comment prior to the next meeting. Commission Annual Report: As noted above, this will be prepared by staff, submitted to the membership and when complete, presented to the President and Board of Trustees as part of the overall calendar 2000 report cycle for all volunteer committees, commissions and boards. Other Business: It was suggested that a recognition demonstration effort should be undertaken by the Commission in order to determine the value of such a program and to work on presentation and public information outlets prior to a full roll out of any final recommended efforts in this area. Bill Brimm was asked to approach the Village' s police, fire and public works departments to determine what, if anything, would be meaningful to their staff, either individually or corporately, on matters of recognition. Any identified efforts would be intended to recognize those over and above their work assignments, what they are paid to do day in and day out. This will be done through Leo McCann, Tom Allenspach and Ray Rigsby with comments related to the Commission at the next meeting. Next Meeting Date: The next meeting of the Commission will be Thursday, February 8, 2001 at 7:00 p.m. in the Village Hall. Respectively Submitted, William H. Brimm Staff Liaison