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2000-11-09 - Civic Involvement & Recognition - Minutes Board or Commission: ❑ civic Involvement&Recognition Commission u Document Type: ❑A e g nda 0 Minutes Meeting ate: 11/09/2000 Type of Meeting: ❑ Regular Meeting CIVIC INVOLVEMENT AND RECOGNITION COMMISSION NOVEMBER 9, 2000 MINUTES The meeting of the Village' s Civic Involvement and Recognition Commission was called to order by Chair Ungerleider at 7:10 p.m. Those in attendance were: Harvey Ungerleider Bill Brimm Diane Popper Lynne Schneider Monyca Price Flack Zill Khan Dick Oliver Leonard Gold Betty Lou Manso Approval of Minutes-October 5, 2000: The minutes were distributed for review. There were some minor changes and with those changes made, it was motioned and seconded to approve same as amended. Motion was approved unanimously. Chairman's Report: Chair Ungerleider distributed a job assignments plan, which is attached to these minutes. Each item was reviewed with the Commission with the following decisions made: Develop a Master List of Community Organizations: The current status of this project was reviewed and it was noted that only 29 surveys had been returned as of this date. It was suggested that staff wait until after Thanksgiving and send out follow up surveys. Information will be provided at the next meeting to update information already distributed to the Commission. Develop Criteria for Eligibility for Recognition: Betty Lou Manso and Zill Khan will work on developing criteria on what types of community service should be recognized based on a series of questions posed within the work outline. In addition, a form will be developed that could become a template upon which to submit recognition requests in a common format. Form of Recognition: This is a task on how someone should be recognized and what should be done to present such recognition. Dick Oliver and Diane Popper will work on this aspect of the outline and report back on findings and suggestions. Develop Concepts for Memorial Recognition: Leonard Gold will address this task and whether such recognition will include honoring in addition to memorializing. Develop Communication Format with Village Board: Bill will review with both Deann and Chuck Johnson on the how' s and when' s the Village Board should be contacted when decision points are reached by the Commission. It was at this time that the Annual Report for the Commission was discussed and what will be expected on this reporting back to the Village Board. Community Resource Clearinghouse: It was again affirmed that as the concept of becoming a community resource clearinghouse is developed that the Village will only act as a point of referral rather than as the point of actually performing such duties. The Village would be considered an outlet of what is available as well as what might be needed and would then advise interested organizations as to balance to have/need issues. Memorial Policy: This concept was discussed as part of the work outline. It was noted that the Arts Commission would be interested, should this project reach such a stage, or cooperating in soliciting designs, etc. should a memorial policy development recommend some type of physical structure or monument. Other Business: The following were discussed: 1. It was suggested that additional publicity for the Commission be place on traditional Village media outlets such as the website, local cable access, within local newspapers such as the Daily Herald and Countryside Reminder. It was also noted that certain of these periodicals recognize those that serve and that their programs should be reviewed to determine if a link can be established to same. Phil Versten will be asked to review this matter with staff and offer suggestions. 2. When someone receives certain recognition within the community, should some type of additional recognition come from the Commission, and by association, the Village to further affirm that accomplishment? It was suggested that a letter be written and that if that is the method of communication, that it be informal and sincere, i.e. , not a form letter. 3. The local newspapers should be contacted in order to understand how they approach recognition and efforts of volunteers, etc. in their circulation areas. Lynne Schneider will review this matter and report back to the Commission as to practices, procedures, guidelines, etc. Next Meeting Date: The next meeting of the Commission will be Thursday, January 11, 2001 at 7:00 p.m. in the Village Hall. Respectively Submitted, William H. Brimm Staff Liaison