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Upcoming Events

Date: Monday, September 8, 2025 at 5:00 AMActual: Monday, September 8, 2025 at 5:00 AM

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AgendaAnalysis ready

Published Monday, September 8, 2025

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## Agenda ## City of Minnetonka ## Diversity, Equity and Inclusion Commission Meeting Tuesday, October 29, 2024 ## 6:30 PM ## Community Center - Minnehaha Room ## 14600 Minnetonka Blvd 1.Call to Order 2.Roll Call 3.Approval of Agenda 4.Approval of Minutes A.Sep. 24, 2024 meeting minutes B.Sept. 26, 2024 special meeting minutes 5.Citizen Wishing to discuss Items Not on the Agenda 6.Report from Staff 7.Business Items A.Team building activity B.DEI consultant C.2025 workplan ## 8.Report from DEI Commission Members A.School assignment feedback 9.Other Business A.November agenda topics 10.Adjournment 1 ## DEI Commission ## Agenda Item 4.A Meeting of October 29, 2024 Title:Sep. 24, 2024 meeting minutes ## Report from:Jayce Alexander, Senior Diversity, Equity and Inclusion Coordinator ## Submitted Through:Moranda Dammann, Assistant City Manager ## Action Requested:Motion ## Form of Action:Minutes Votes needed:5 votes ## Recommended Action Motion to approve minutes. ## ATTACHMENTS: Sept. 24, 2024 meeting minutes 2 ## Minutes ## City of Minnetonka DEI Commission ## Regular Meeting Tuesday, Sept. 24, 2024 6:30 p.m. Commission Present: Naya Dubanaeva, Raina Green, John Henry, Rue Larson, Martin Quintana, Jason Brown, and Elisa Chen. Joaquin Pliego arrived after roll call. ## Staff: Moranda Dammann, Jayce Alexander 1. Call to Order Elisa Chen called the Meeting to order at 6:33 p.m. ## 2. Roll Call Naya Dubanaeva, Raina Green, John Henry, Rue Larson, Martin Quintana, Elisa Chen, Derrick Banks, and Jason Brown. 3. Approval of Agenda Raina Green moved, Rue Larson seconded a motion to approve the meeting agenda. All voted “yes.” Motion carried. 4. Approval of Minute A. Aug. 27, 2024 meeting minutes Raina Green moved, Naya Dubanaeva seconded approval of Aug. 27, 2024 meeting minutes. All voted “yes.” Motion carried. 5. Citizens wishing to discuss items not on the agenda: None 6. Report from Staff Jayce Alexander, Senior DEI Coordinator provided information about upcoming events. The commissioner forum on Sept. 26 will be held at the New Brighton Community Center from 6:30 p.m. to 8:30 p.m. Jayce also gave updates on the Hispanic/Latine Heritage Month event that was held at the City of Minnetonka Amphitheater on Sept. 21. ## 7. Business Items ## A. Communication Development Presentation Julie Wischnack, Community Development Director and Alisha Gray, Economic Development and Housing Manager for the City of Minnetonka gave a presentation to the DEI Commission. They shared information about current city programs and initiatives. They answered questions from commissioners about housing and businesses. 3 ## Minutes ## City of Minnetonka DEI Commission ## Regular Meeting Tuesday, Sept. 24, 2024 6:30 p.m. ## B. Tabling at Community Events Jayce Alexander, Senior DEI Coordinator discussed tabling at future events. Jayce shared some of the signage that has been used at other events. Commissioners talked about ways to entice people to come chat and a sign-up or…

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Community Engagement & Events

School Partnerships for Inclusivity

Bylaw Amendments

DEI Consultant Exploration

2025 Workplan Development

Inter-City DEI Collaboration (Commissioner Forum)

Internal Education & Awareness

Team Building for Commission

Full Document Analysis

Votes (11)

Communication Development Presentation (Sept 24, 2024)

N/A - Informational Presentation

Julie Wischnack and Alisha Gray gave a presentation on current City of Minnetonka programs and initiatives. They addressed questions from commissioners regarding housing and business-related topics.

Tabling at Community Events (Sept 24, 2024)

N/A - Discussion Item

Jayce Alexander led a discussion on tabling at future community events, showcasing signage and exploring ways to engage attendees. Commissioners discussed using sign-up forms to gauge interest and ordering name tags for improved interaction in crowds.

Team Building Activity Postponement (Sept 24, 2024)

All voted “yes.” Motion carried.

Moved by Derrick Banks · Seconded by Rue Larson

Due to time constraints during the meeting, commissioners moved to postpone the planned team building activity to a future meeting date.

School Assignments and Language (Sept 24, 2024)

N/A - Commissioners agreed to action without formal motion

Jayce Alexander provided commissioners with a script and divided Minnetonka schools for outreach. Commissioners discussed how to maintain a consistent message and agreed to make initial contact with their assigned schools by the next meeting.

Amendments of Bylaws (Sept 24, 2024)

All voted “yes.” Motion carried.

Moved by Raina Green · Seconded by Naya Dubanaeva

The commission officially adopted amendments to its bylaws. Key changes include designating meeting schedules and start times (new 6 p.m.) via the official city calendar, and requiring proposed amendments to be electronically delivered five days in advance.

DEI Consultant Exploration (Malik Peer) (Sept 24, 2024)

N/A - Commissioners agreed to research

Commissioner John Henry introduced Malik Peer (datewithdiversity.com) as a potential consultant or presenter. Commissioners agreed to research this individual and report back their interest at the subsequent meeting.

Team Building Activity (Oct 29, 2024 Agenda)

N/A - Discussion requested; Recommended: Participate in activity.

Commissioners are scheduled to participate in team-building exercises led by Chair Elisa Chen. The goal is to enhance mutual understanding and improve collaboration among members, following previous postponements.

DEI Consultant Consideration (Oct 29, 2024 Agenda)

N/A - Motion requested to determine interest.

This item is for commissioners to vote on whether they are interested in formally reaching out to the Date With Diversity Consultant, as previously recommended by John Henry.

2025 Workplan Development (Oct 29, 2024 Agenda)

N/A - Discussion requested; Recommended: Review and discuss.

Commissioners will discuss their goals for the 2025 workplan. This will involve integrating insights from the New Brighton Commissioner Forum and information on the Minnetonka DEI Task Force's history, with reference to the 2024 work plan.

School Assignment Outreach Feedback (Oct 29, 2024 Agenda)

N/A - Discussion requested; Recommended: Report on outreach.

Commissioners are expected to report on their outreach efforts to designated Minnetonka schools. This feedback will include any relevant findings from discussions aimed at assessing school interests and identifying potential partnership opportunities.

November Agenda Topics (Oct 29, 2024 Agenda)

N/A - Informational item.

This informational item provided the commission with the upcoming agenda topics for the November 19, 2024 meeting, which include cultural and community events, the 2025 work plan, and 2025 meeting dates.

Ordinances & Resolutions (7)

Sept. 24, 2024 meeting minutesMinutes

Minutes from a regular meeting of the City of Minnetonka DEI Commission.

Sept. 26, 2024 special meeting minutesMinutes

Minutes from a special meeting (Commissioner Forum) of the City of Minnetonka DEI Commission.

Amended bylawsOther

Bylaws revised to specify meeting schedule/start time and electronic delivery of proposed amendments.

2025 workplanPlan

The upcoming plan for the DEI Commission's goals and activities for the year 2025.

2024 work planPlan

The current work plan of the DEI Commission, reviewed in June 2024 and background for 2025 planning.

2024 Community Inclusive Strategic Profile Action StepsPlan

A City Council document serving as an internal education item for the DEI Commission.

Comp Plan (2026 timeline)Plan

The City's Comprehensive Plan, to inform commissioners about its process and 2026 timeline.

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