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HomeMy WebLinkAboutMemo EOCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the Date: December 2, 2009 City Commission From: Priscilla A. Thompson City Clerk Subject: Equal Opportunity Advisory Board Reference December 17, 2009 Agenda Enclosures: List of members The Equal Opportunity Advisory Board was created to review and recommend to the City Commission the adoption of amendments/revisions to the City's affirmative action plan. The board also reviews employment policies and practices of the City and makes recommendations to the Department of Employee Relations. Three (3) appointments are required at this time: • Chair Marc David Sarnoff has one (1) nomination for seat currently held by: 1. Luis Meurice, incumbent, whose term expires April 1, 2010, has exceeded the number of allowed absences (4 absences in 2009), and would require a 4/5ths waiver of attendance. • Vice Chairman Frank Carollo has two (2) nominations for a seat currently held by: 1. Rebeca Alvarez -Mena, incumbent, whose term expired July 12, 2007. 2. Vacancy (seat formerly held by Sam Mason). For your convenience, we are including a copy of the current membership of said board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the December 17, 2009 Commission agenda. PAT c: Diana Vizcaino, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Maria Ferrer-Miralles, Equal Opportunity/Diversity Programs Administrator