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LGBTQ Advisory Board Minutes - 5-8-18 LGBTQ Advisory Committee Committee Chair, Robin Schwartz Meeting Minutes Tuesday, May 8, 2018 Members in attendance – Robin Schwartz, Cindy Brown (phone), Craig Garmendia (phone), Dale Stine, Elizabeth Schwartz, Gayle Durham, Jamie Guirola, Herb Sosa, Riki Wilchins, David Lancz, Stephen Fox, Jr.(phone) Guests: Stephen Ginez Called to order at 1:00 pm. Ongoing Business: A. Approval of the April 10, 2018 minutes, motion by Dale Stein, second by Herb Sosa. All in favor. B. MBPD Updates – N/A C. GMCVB / social media updates – Josie: Launching 2018 Found In Miami Campaign. Foundinmiami.com, Includes LGTBQ video, Passport.com LGBTQ media campaign visitmiamilgbtq.com New Business: A. Commissioner Góngora visited the meeting-  Discussed involvement in community, legislation sponsored, open to helping with future issues  Focused on anti-bullying  Will report back on single use restroom facility, request LTC from City Manager  Concerned about perception of being soft on crime (Stephan suggests permanent billboard welcoming visitors with message of embracing diversity- will revisit) B. Discussion on policies for sponsorships–  Stephan Ginez: brought up World Out Games and presented transcripts and emails  Commissioner Góngora: possible proposal for City funded organizations require board to complete training  Herb motioned: ask City to consider developing nonprofit board of directors training program required for all nonprofits doing b usiness in the City and that Committee Members Alexander Palenzuela Cindy Brown Craig Garmendia Dale Stine David Lancz Elizabeth Schwartz Gayle Durham George Neary Heriberto Sosa Jamie Guirola Mark Wylie Riki Wilchins Stephen Fox, Jr. receive funding from the City. Offer same training on elective basis to any other no profit. Jamie seconded. All in favor. C. Presentation from Cindy regarding homelessness-  Lambda Living, which is a part of JCS launched a new housing program for LGBTQ seniors, which is phased 1. They placing 3 people in independent housing. Goal is to have a 30 unit apartment building. Subcommittees Reports and Next Actions: 1) HRC Rating (Dale, Herb, Cindy, Liz) 2) LGBTQ Visibility/Marketing/ Tourism(George, Gayle, Mark, Jamie, Alex, Stephen) 3) Health and Wellness (Ricki, Jamie, Craig, David, Robin) 4) Ad Hoc committee on LGBTQ Sponsorships (Robin, Liz, David, Cindy) Will talk about subcommittees next meeting Meeting adjourned 2:18 pm