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2020-11-02 CEC MeetingCITY OF S\..Jl..i 1 HLAKE TEXAS Community Engagement Committee Meeting Agenda November 2, 2020 6:00 p.m. LOCATION: VIA VIRTUAL MEETING NOTICE IS HEREBY GIVEN in accordance with the order of the Office of the Governor issued March 16, 2020, the Community Engagement Committee will conduct this meeting both in-person and virtually in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of the Coronavirus (COVID-19). This Notice and Meeting Agenda, are posted online at his://www.ci!yofsouthlake.com/AgendaCenter The public will be permitted to offer public comments as provided by the agenda and as permitted by the presiding officer during the meeting via http://bit.ly/l102SLKCEC hosted through Webex. A recording of this meeting will be made and will be available to the public in accordance with the Open Meetings Act. AGENDA: 1. Call to order 2. Approve August 24, 2020 CEC meeting minutes 3. Discussion: a. Discuss and provide comments on the City of Southlake FY 2021 Communication Plan b. Introduce new Community Engagement Committee members c. Community Engagement Committee strategic overview 4. Consider: a. Nominate and appoint Community Engagement Committee Officers b. Consider Community Engagement Committee regular meeting calendar revisions and 2021 calendar c. Consider 2021 SPIN calendar 5. Discuss future agenda items 6. Adjournment A quorum of the City Council or other board or commission may or may not be present at this meeting. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, T°Et �� Nfr�iday, October 30, 2020, by 6:00 p.m., pursuant to Chapter 551 of the Texas Gq r�`�;t�a �1, Amy Sh y, TRMC s v ' City Secretary fill If you plan to attend this meeting and' 'have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 748-8096, and reasonable accommodations will be made to assist you. CITY OF SOUTHLAKE TEXAS COMMUNITY ENGAGEMENT COMMITTEE MEETING MINUTES: November 2"d, 2020 LOCATION: VIA VIRTUAL MEETING TIME: 6:00 P.M. COMMITTEE MEMBERS PRESENT: Place 1 — Sherry Berman, Chair Place 2 — Vandana Tanneru Place 4 —Vamsi Alla Place 6 — Shayne Forsyth Place 7 — Muhammad Iqbal COMMITTEE MEMBERS NOT PRESENT: Place 3 —Vacant Place 5 — Roja Kasarla STAFF PRESENT: Lauren E. LaNeave, Assistant to the City Manager Jerod Potts, Policy & Strategic Initiative Principal Planner Jessica McBride, Communications and Marketing Manager CITY COUNCIL MEMBERS PRESENT: N/A OTHERS PRESENT: N/A REGULAR AGENDA 1. Call to order. Meeting called to order at 6:03 by Sherry Berman, Chair. 2. Approve August 24, 2020 CEC meeting minutes. Vandana made a motion to approve the minutes as written. Sherry provided a second. Approved (4-0) (Vamsi abstained). 3. Discussion: Meeting Minutes: Community Engagement Committee Meeting— November 2nd 2020 Page 1 of 3 a. Discuss and provide comments on the City of Southlake FY 2021 Communication Plan. Jessica provided an overview of the City's FY 2021 Communication Plan. The Committee asked what platform the City used for communication, which staff responded was Constant Contact. The Committee asked if they would be receiving a copy of the plan, and Jessica said yes. The Committee asked about using specific logos for different City posts to share, and Jessica mentioned they can be shared as is. The Committee asked about how often things are shared, and Jessica noted that it depends on the event. The City spaces out posts and gives several hours in-between posts. The City will prioritize certain items. Jessica noted the Office of Marketing and Communication uses analytics to know when to post. Perhaps the Committee considers a sharing schedule to make sure people see the posts. The Committee asked if the City uses Linkedln as a social media platform. The City does have a profile, perhaps this can be used more in the future. A lot of local businesses have been using the platform and receive many views for their posts. b. Introduce new Community Engagement Committee members. The CEC members provided brief personal introductions. c. Community Engagement Committee strategic overview. Lauren walked through the CEC enabling ordinance and strategy map with the CEC members. Lauren and Jerod discussed the SPIN program. Staff will send a link to the SPIN informational video. 4. Consider: a. Nominate and appoint Community Engagement Committee Officers. Muhammad made a motion for the following slate of CEC Officers, and Shane provided a second. Approved (5-0). i. Sherry Berman — Chair ii. Vandana Tanneru —Vice Chair iii. Vamsi Alla — Secretary b. Consider Community Engagement Committee regular meeting calendar revisions and 2021 calendar. Vandana made a motion to approve the CEC calendar and the SPIN calendar as proposed, noting there may be changes. Shayne provided a second. Approved (5-0). c. Consider 2021 SPIN calendar. 5. Discuss future agenda items. Meeting Minutes: Community Engagement Committee Meeting— November 2"d, 2020 Page 2 of 3 6. Adjournment. Sherry adjourned the meeting at 7:26. ATTEST: c camsi Alla, Secretary Meeting Minutes: Community Engagement Committee Meeting—November 2nd, 2020 Page 3 of 3