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HomeMy WebLinkAboutMN-AAC-1981-09-17 --01.11g6 I PoRA7ED <, vt \- 1 - -. CITY OF ITHACA 'r9 l . 108 EAST GREEN STREET %F- 1 Yr- __.. ITHACA, NEW YORK 14850 OFFICE OF _ TELEPHONE: 272-1713 PERSONNEL f • CODE 607 AFFIRMATIVE ACTION ADVISORY COMMITTEE�` �.___.. • OFFICIAL MINUTES OF MEETING SEPTEMBER 17, 1981 The regular monthly meeting of the Affirmative Action Advisory Committee was held at 2:05 P.M. , September 17, 1981 in the Conference Room off Common Council Chambers, City Hall . PRESENT: Michael Montgomery, Co-Chairman Steve Wapen, Co-Chairman Marisue Bishop Jasmine Lim Audrey Cooper Bernard VanOrman Joan M. Collins ABSENT: Argin Hutchins Dr. Donald Graham John Dougherty Ray Lipscomb Steve Wapen opened the meeting and asked that Bernie, di.scuss the delay in setting up the International Firefighters/P gram to assist us in recruiting firefighters and possibly /Police officers. Bernie explained that the delay has been brought on by the Presi- dent 's attempt to impound budget funds. But we will know more about this after the 24th and 25th of September, and since the funds for this recruitment program have already been decreased by 50% there is a good chance that we may still be able to use this program. We discussed that this year's EE04 figures will be available for the next meeting. Figures look like percentages will be approxi- mately 4% minority, 14.8% for women. The proposed AAAC annual report was discussed with the decision to make our report"year July 1 through June 30 each year, with a report to council following our ability to use the figures from the annual EE04 report (usually due by September 30) . We will report to the Council the Council meeting in November to include: "An Equal Opportunity Employer with an Affirmative Action Program" Affirmative Action Advisory Committee Page 2 September 17, 1981 1. A copy of the AAAC Guidelines. 2. All memos of meetings. 3. Statistical summary based on EEO4 tats. ' 4. Contracts from and results of NY State, Dept. of State visit Justice Department and Mediation HUD. 5. Report on any discrimination cases we may have had and sta i of cases. v 6. Report on AA Seminars/Training and Budget . 7. Future directions 8. Summary Air The AAO will try to compile the above data, send/out to members, and next meeting we will work on this as a group to prepare annual report. There was also a discussion concerning whether the AAAC should comment to the Mayor and Council concerning their decision to authorize a member of our committee to attend a conference in direct contradiction to a Common Council resolution and ommitment -te" '�-,- support of the ERA. The discussion concerned wh her it was, in fact in the committee's purview within its guidel nes - it was det6rmined that it was. It was further determined to review the resolution(s) , newspaper clippings1 and to try to determine what impact it had on employee morale (male & female)} to send correspondence out to employees to determine if any employee would like to discuss this with the committee concerning equal opportunity/and moraleof all employees, le,, women. The memo will include all membersInames and telephone numbers, with the information that if anyone wanted to talk about it anonymously, that could be done also. Meneaer attendance was again discussed. The committee decided to ask that Argin Hutchins be removed due to non-attendance and to write letters to interested community groups to ask for possible recommendations for persons to serve on the committee. In addition one city employee will be leaving and should be replaced by a city employee. A letter will go out - if you cannot attend - consider resigning. The committee then discus ed the AA Seminar which was in session on September 17th and 18th the progress of the seminars. Mike Montgomery also informed the committee of the changes to Affirmative Action under Reagan and what impact it would have on the city and the committee. Affir 'tive Action Advisory Committee Page l2 3 September 17, 1981 Mike explained that the City's AAP was always considered to be a voluntary requirement so there should be minimal impact on the 1 City. In additio J the City has gone on record to continue with AA regardless of federal pressure or lack of pressure. Mike explained that the major impact would be on small contractors who will now be exempt from AA. Discussion then concentrated on the committee's future role and how we should outreach to employees and citizens to explain why we are here, how we would like toi and cad assist those parties. E We also talked about how often we should meet , when and where and whether it should be changed to every two months or even quarterly. This will be further discussed at the next meeting. The meeting was adjourned at 3:00 P.M. Next meeting will be held at 2:00 P.M. , October 15, 1981. // ' . Collins 'ersonnel Administrator/AAO