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HomeMy WebLinkAboutBDACMinutes_2021_06_28Committee for People who have Disabilities Date: Monday June 28, 2021 Brookings City and County Government Center 520 3rd St, Suite 230 Brookings, SD 57006 Phone (605)692-6281 Attendance: Matthew Weiss, Brianna Doran, Jenny Grendler, Mark Sternhagen, Rachel Holm, Carol Jung, and Jon Stauff SDSU student: Vacant SDSU Liaison: Vacant County ADA Coordinator: Kristen Witchey City ADA Coordinator: Susan Rotert. Absent: Connie Lemke, Destini Crevier and Kaylee Bolton Guests: Jared Thomas 1. The meeting was called to order at 12:00 2. Approval of Agenda: a. A motion to approve the agenda was made by Jung, seconded by Stauff. The motion carried by the following votes: Yes Weiss, Doran, Grendler, Sternhagen, Holm, Jung, Stauff No: 3. Approval of Minutes: a. A motion to approve the May Minutes was made by Sternhagen, seconded by Jung. The motion carried by the following votes: Yes Weiss, Doran, Grendler, Sternhagen, Holm, Jung, Stauff No: 4. Officer Updates: a. Chair- no report b. Vice Chair-no report c. Recorder-no report d. Publicity coordinator -no report e. County ADA coordinator – no report f. City ADA coordinator -working on the list of updates for the website over the next couple of weeks g. SDSU: vacant 5. Public Promotions: a. Empower Award, was done, and event went well b. Band Concert July 18 i. $50 per 3 gallon, will need 9 gallons. A motion was made by Grendler to spend up to $600 for supplies. Second by Jung. The motion carried by the following votes: Yes Weiss, Doran, Grendler, Sternhagen, Holm, Jung, Stauff No: ii. Volunteers should arrive at 5:30-6 pm, 6 to 7 serve ice cream leave around 9 pm iii. Matt will send out email regarding who can be there iv. Jenny will order ice cream and find a place to store it, someone else will need to pick it up on the day of the event. v. BATA decided they will not run on that day c. Banner -go with the green color, d. Name tags-green in color, looking at another option e. Baskets for Partners for ADA day, will need volunteers for deliver on July 26 and 28th 6. New Business a. Board Member applications i. Aysia Platte and Ismaiel Collozo ii. Candidates are both good, only one spot for sure- A motion to accept Aysia was made by Grendler and seconded by Jung .The motion carried by the following votes: Yes Weiss, Doran, Grendler, Sternhagen, Holm, Jung, Stauff No: b. Mother’s Room at Library—Jared Thomas provided the plans for the room i. Recommendations: 1. Automatic door 2. Add a note for height of paper towel and hand soap 3. Not a restroom so move the turning out door swing and check chair does not overlap 4. Changing table move to in front of the door—needs front approach 5. Check requirements of front approach and move if needed 6. Primary lock- just verify what is needed 7. Committee/Taskforce Updates: a. Marketing Sub-committee—no report b. Accessibility Taskforce—no report 8. Other Items: a. Next meeting Date and Format—July 26 at noon 9. Announcement: a. can the committee look to recognize and outstanding disability community member either in workforce or not, finding a way to expand who we recognize? Will explore further. 10. Adjourn: a. The motion carried by the flowing votes: Yes: No: b. Adjournment at 1:02 pm The motion carried by the following votes: Yes Weiss, Doran, Grendler, Sternhagen, Holm, Jung, Stauff No: Submitted by Jenny Grendler, recorder