AFFIRMATIVE ACTION COMMISSION
City of Madison
Meeting Agenda - Final
Room LL120, MMB
5:00 PM
Tuesday, February 8, 2005
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If a quorum (six Commissioners) is not reached by 5:15 PM on the meeting day, the |
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Commission cannot convene. If you need an interpreter or require an accommodation, |
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please contact the Department at either 266-4082 or 266-4083 TTY within at least 48 |
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hours. |
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If you are unable to attend this meeting, please contact the Affirmative Action Department at ( |
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608) 266-4082. |
Call to Order
1
Approval of Minutes of December 14, 2004
2
Public Comment - (5 minutes)
3
AAD Director Report - E. Ragland (15 minutes)
4
* AAD Update
* Office Update
* Civil Rights Compliance Plan
* Quarterly Report
Common Council Update - B. Benford (5 minutes)
5
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Amending Section 3.60(2) of the Madison General Ordinances to permit that the |
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Reverend Doctor Martin Luther King, Jr. Humanitarian Award may be presented to non- |
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City of Madison residents. |
6
Brian Benford
3647mlkaward.doc
Ordinance Revision (15 minutes)
1/11/05
Attorney's Office
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Fiscal Note Required / Approval to the |
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Comptroller's Office |
1/13/05
Comptroller's Office
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Approved Fiscal Note By The Comptroller's |
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Office to the Attorney's Office |
Approved by Bohrod
1/13/05
Attorney's Office
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Referred for Introduction to the COMMON |
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COUNCIL |
Equal Opportunities Commission
AAD/EOC Dept. Reorganization (20 minutes)
7
Discussion of AAC Work Plan for 2004-2005 (20 minutes)
8
Compliance Thank You Letters to Departments (10 minutes)
9
New Business Items (5 minutes)
10
Adjournment
11
