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LGBTQ Advisory Board Minutes - 1-9-18 LGBTQ Advisory Committee Committee Chair, Robin Schwartz Meeting Minutes Tuesday, January 9, 2018 Members in attendance: Cindy Brown, Craig Garmendia, Dale Stine, David Lancz (via phone), Elizabeth Schwartz, Gayle Durham, George Neary, Herb Sosa, Mark Wylie, Stephen Fox (via phone). Guests: Stephan Ginez (Gaythering Hotel), Jon Welsh (Care Resource), Juan Sanchez (MBPD), Michele Burger (Mayors Chief of Staff). Called to order at 1:04 pm. Ongoing Business: A) Approval of Dec. 12, 2017 minutes | Neary/Sosa – unanimous B) MBPD Updates: Detective Sanchez said Commissioner Stenberg appoints person for Safe Space committee; Smart Ride participation by MBPD; Florida Police Chiefs Assoc. in Orlando – LGBT Conference, Sanchez to oversee. C) GMCVB Updates- This year’s FAM Trip to highlight Winter Party; Unity Coalition|Coalicion Unida meeting to review 2018 programming; PRIDE doing well with sponsorships & planning; Working with OUT & Equal Conference to come to MB for 2020; Sports Connect in Portland, OR. Feb 5-7; Gay Bowl Oct 10-14, 2019; mtg with Gaythering for marketing improvements/committee with GMCVB; GMCVB starting monthly Instagram interviews soon. New Business:  Robin Schwartz to serve as chair | Sosa/Brown – unanimous Cindy Brown to serve as vice chair | Stine/Sosa – unanimous Secretary position not filled – table to Feb mtg.  Jon Welsh of CareResource presented initial proposal for consideration of MB Commission funding – tabled until Feb mtg & encouraged to meet with other healthcare providers serving Miami Beach, specifically with HIV services & prevention.  Michelle Burger sent greetings from the Mayor, and extended his commitment to this board and our work. Subcommittees Reports:  HRC Rating- HRC Rating | Stine - City Contractor Language still not inclusive of Non -Discriminatory Policy. Committee Members Alexander Palenzuela Cindy Brown Craig Garmendia Dale Stine David Lancz Elizabeth Schwartz Gayle Durham George Neary Heriberto Sosa Mark Wylie Robin Schwartz Stephen Fox, Jr. - Need to resolve City partnership on HIV & related health services. Meeting adjourned at 2:15 pm