TIAR March 20, 2014

THE INTERFAITH ALLIANCE OF ROCHESTER

+People of Faith Working Together For Justice in Public Policy+

March 20, 2014

Board Meeting Minutes

 

Attending: G.Strother, D.White, R.Herman, M.Wienk, M.Morich, W.Spilly,

E.Lemon, G.L'Esperance, G.Wethers, N.Jaschik, D.Rice, M.Howden, D.Barnes,

A.Cason, and Peggy Meeker ; Member Guests- Rev. Peter Peters, Marc

Jacobs; Guest- Michael Kliman

 

1. Opening Reflection- By P.Meeker.

2. Minutes- Motion by A. Cason; seconded by D.Barnes to approve the

February 20,2014 Board minutes. Approved unanimously.

3. Public Campaign Financing in NY- Motion by W.Spilly; seconded by

D.Rice authorizing the President to send letters members of the Assembly, State

Senate and County legislators with copy to the Governor supporting this issue.

Approved unanimously.

4. Ad for Metro-Justice Dinner Booklet- Motion by N.Jaschik; seconded by

G.Wethers to purchase a 1/4th page ad for $60. 14 in favor; 1 opposed.  Approved

5. Faith in Action Dinner TIAR Honoree- Motion by M.Wienk; seconded by

R. Herman to designate M.Morich as our honoree. Approved unanimously.

6. Membership Committee Report- by P.Meeker. Included follow up to

appropriate letters to the editor authors.

7. Moral Monday Rochester Report- by M.Morich. G.L'Esperance delivered

the prayer.

8. Children's Agenda Lobby Effort to Albany- M.Morich reported. Six

participated including M.Morich and Elaine Johnson.

9. Casino Update- Motion by R.Herman; seconded by G.Wethers to oppose

any additional casino gambling sites in the Genesee and Finger Lakes regions

and authorized statements and letters to this effect. Approved Unanimously.

10. Global Citizenship Conference Report- G.L'Esperance reported

11. Health Committee Report- D.Rice reported. D.Rice was authorized to write

a letter for Board members to sign in support of the single payer in N.Y. State

concept.

TIAR February 20, 2014

THE INTERFAITH ALLIANCE OF ROCHESTER

+People of Faith Working Together For Justice in Public Policy+

Board Meeting, February 20, 2014  Minutes (revised 2/28/14)

Covenant United Methodist Church

 

Attending: D. Barnes, D. Bird, A. Cason, B. Elwell, C. Garman, M. Howden, N. Jaschik, E. Johnson,

E. Lemon, G. L’Esperance, P. Meeker; M. Morich, H. Parreño, D. Rice, G. Strother,

B. Swan, G. Wethers, D. White, M. Wienk, and W. Wilkerson.

Guest speaker: Dr. John (Lory) Ghertner, co-chair of the Greater Rochester Coalition for Immigration Justice.

 

Announcements:

(1) M. Morich requested volunteers to help serve breakfast and lunch at the Global Citizenship Conference, March 11, 2014, held by the Hickey Center for Interfaith Studies and Dialogue at Nazareth’s Shults Center. Volunteers include B. Elwell, P. Meeker, G. L’Esperance.

 

(2) Because some of our Board Members have been accosted by panhandlers after our meetings, M. Morich requested that conversations afterwards take place inside rather than in the parking lot, and that members leaving last accompany one another for safety.

 

1. Opening Reflection: G. L’Esperance shared a tribute from the Minority Reporter about the community’s loss of Tom Ferraro, Director of Foodlink.

2. Approval of Minutes of January 16, 2014Motion by E. Johnson; seconded by M. Wienk.

Correction: Neil’s name

Item #4, add that “this proposal regarding homelessness is a continuation of TIAR’s focus on poverty.” (In January 2013, we had a presentation on the working poor by members of the Eastern Service Workers Association. Members were invited to sign petitions to the Public Service Commission to seek adjusted rates, and adjustments or waivers of utility arrears for people below a specified income level.)

With changes, approved unanimously.

3. 2014 Proposed Budget: B Elwell presented the proposed budget for the year 2014 for acceptance. Motion by C. Garman; second by H. Parreño; approved unanimously.

4. Honorarium Rule: M. Morich reported the Executive Committee’s recommendation to offer an honorarium to speakers whom we invite, and not to those who make a request to speak. Motion by N. Jaschik; second by P. Meeker; approved unanimously.

5. Pre-Kindergarten Funding: Gov. Cuomo’s proposal is a beginning; he is not prepared to do it for the indefinite future. The Rochester City School District has Pre-K programs but not enough for all children. M. Morich distributed a packet with 2 letters for members to sign and send to their state Senator and Assembly Member, along with a list of our area legislators, which is important to keep for future reference. Please also extend this opportunity to contact legislators to members of our faith communities / friends / family. This action places TIAR in a position to join with others on this and also other issues.

6. Homeland Security / Immigration: M. Morich requested endorsement of the letter that she sent to Homeland Security Secretary, Jeh Johnson, drafted by the Northern Borders Coalition / Southern Borders Community Coalition; she signed it in protest of the practice of the Border Patrol showing children how to shoot paintballs at targets resembling immigrants (see copy attached with the Feb. 2014 TIAR agenda). Dr. John Ghertner noted that the website of the boy Scouts of America had a section on “How to take down a Mexican” which was removed after complaints. Motion to endorse by G. Wethers; second by D. Barnes; approved unanimously.

TIAR Minutes, 2/20/14, p. 2

 

Speaker: Dr. John (Lory) Ghertner spoke powerfully about how the proposed immigration reforms are worse than doing nothing (see copy of “Republican Standards for Immigration Reform” attached with agenda). Enforcement is currently at a lull in our local area, thanks to groups who have protested; but children are severely affected. No child goes to bed without worrying, “What will happen if my parents are taken away?” and they are depressed, oppressed, and frightened all the time. César, for example, hides every night behind the couch, affected for life and permanently scarred. The Border Patrol and the Immigration and Customs Enforcement agents continue patrols in unmarked cars.

Dr. Ghertner then spoke of the Batavia Detention Center, which has moved out 120 serious felons to make room; 50% of current detainees have performed no criminal activity; some have been incarcerated in excess of 3 years. NY buses and trains continue to be searched and arrests made. Asylum seekers are incarcerated, just as during WW II, 650 Jews were locked up in Oswego, and German prisoners of war brought items to give them.

Some members of the Coalition have had a tour of the Batavia Detention Center and have secured clearance for a visitation program. Purpose: (1) to show those who are locked up that someone outside cares about them; (2) to oversee what is actually going on there. Visitors go two on one. Volunteers are needed for this: please spread the word among congregations / family / friends.

Lobby Day in Albany is March 5 on behalf of NY Dream Act and of issuing driver’s licenses to all who qualify (i.e., able to pass vision test and road test). Undocumented persons now are driving without license or insurance because they have to in order to work, keep appointments, get groceries. This increases the expense of damages for all of us.

7. Trans-Pacific Partnership: little or no media coverage. Please sign the petition that has been emailed.

8. Casino Update: M. Morich reported that the developer seeking to build in Henrietta, David Pflaum, is a big contributor to both Democrats and Republicans; it is alleged he is lobbying legislators. The Seneca Nation is purchasing a property, but would have to go through state and federal application processes.

9, Poverty Update: G. L’Esperance reported regarding the homeless that Sr. Grace Miller met with Mayor Warren near the beginning of February, and then with two of her deputies who assured us of their interest. Mt. Carmel Convent has been vacant for 2 years and could house 12 residents. Sr. Grace has spoken with the owner of a building which could house 40. There are funding and zoning issues to be resolved.

10. Interfaith Collaborative’s Trip to Albany: E. Johnson represents TIAR on the Children’s Agenda and is going to Albany March 11 for Child Day Care and Pre-K funding. Anyone from TIAR is invited to go.

TIAR January 16, 2014

THE INTERFAITH ALLIANCE OF ROCHESTER

+People of Faith Working Together For Justice in Public Policy+ 

Board Meeting Minutes

Held at Covenant United Methodist Church

January 16, 2014

Attending: R.Herman, M.Wienk, M.Morich, G.Mott, C.Garman, B.Elwell, N.Jaschik, D.Rice, M.Howden, E.Johnson, W.Spilly, G.L’Esperance, D.Barnes, H.Parreño, G.Strother and P.Meeker ; Guests - George Payne of The Gandhi Institute and Marc

1. Opening Reflection- By C.Garman.

2. Minutes- Motion by H.Parreño ; seconded by D.Rice to approve the December 20, 2013 Board minutes. Approved unanimously.

3. Treasurer’s Report- B.Elwell distributed copies of the 2013 yearend report and interpreted it. Motion by E.Johnson; seconded by P.Meeker to accept the report. Approved unanimously.

4. Poverty Committee, a program to aid some of the homeless in Rochester - G.L’Esperance provided an outline of a project to provide safe shelter for homeless people who are addicted to drugs or alcohol, or both- Motion by M.Howden; seconded by D.Barnes to direct the Poverty Committee, along with such others they recruit ,or are able to form coalitions with, to pursue the feasibility of this program, a copy of which was previously distributed to the board members by email. The program will strive to provide safe shelter for the most unwanted segment of the homeless population. Approved 

5. “Season of NonViolence” program of the Gandhi Institute- George Payne presented the details of the program which is a project of the Gandhi Institute and which wants to enlist as many individuals and organizations as possible to join in. More information can be found on the Gandhi Institute web site: www. gandhiinstitute.org .

6. Membership Interests Update- N.Jaschik presented that there are currently 9 interest areas and recommended that we add a communications interest area to improve our use of the web, Facebook, twitter etc.

7. Trans-Pacific Partnership (TPP)- Motion by M.Jaschik; seconded by M.Wienk that TIAR oppose in all possible ways, including letters from the TIAR President, Board Members and members to all relevant members of Congress and others as quickly as possible to oppose fast tracking TPP by Congress. Approved unanimously.

8. Membership Update: P. Meeker presented.

TIAR December 19, 2013

THE INTERFAITH ALLIANCE OF ROCHESTER

+People of Faith Working Together For Justice in Public Policy+ 

Board Meeting Minutes

Held at Covenant United Methodist Church

December 19, 2013

Attending: R.Herman, M.Wienk, M.Morich, G.Mott, C.Garman, J.Noronha, B.Elwell, N.Jaschik, D.Rice, M.Howden, E.Johnson, W.Spilly, G.L'Esperance and P.Meeker ; 

Guests - Bill McCoy of Metro Justice and Jim Berger 

1. Opening Reflection- By R.Herman. 

2. Minutes- Motion by B. Elwell; seconded by G. L'Esperance to approve the November 21, 2013 Board minutes. Approved unanimously. 

3. NY Single Payer Health Care- Bill McCoy stated in detail the reasons to support the proposed NY Single Health Care legislation. An extensive discussion followed. D.Rice further reported on this issue and with respect to general health care and health insurance issues. J.Noronha's recent letter to the editor on this subject was noted and appreciated.

4. Refreshments were provided by some members of the board for all present general discussion took place.

5. Annual Meeting Committee- Elaine Spaull, Executive Director of the Center for Youth, will be the speaker at the 2014 Annual Meeting.

TIAR November 21, 2013

THE INTERFAITH ALLIANCE OF ROCHESTER

+People of Faith Working Together For Justice in Public Policy

+Held at Covenant United Methodist Church 

Board Meeting Minutes

November 21, 2013

Attending: R.Herman, M.Wienk, M.Morich, G.Mott, C.Garman, J.Noronha, B.Elwell, N.Jaschik, D.Rice, M.Howden, E.Johnson, H.Parreño, G.Strother and H.Ibrahim ; Guests - Hon. James Mulley, Brigit Hurley and Joy Perkett

1. Opening Reflection- By M.Wienk.

2. Minutes- Motion by H.Parreño; seconded by B.Elwell to approve the October 17,2013  Board minutes. Approved unanimously.

3. Global Citizenship Conference- Motion by N.Jaschik; seconded by M.Howden to cosponsor this conference including a $100 contribution. Approved unanimously.

4. "Raise the Age"- Guest, Hon. James Mulley, Penfield Town Justice, made a detailed presentation on the issues related to raising the age for offenders from the current age of 16 to 18 or higher to separate some younger individuals from the current adult criminal justice system. He also distributed some handouts and commented on three currently pending pieces of legislation. Guest, Brigit Hurley from the Children's Agenda who support this concept was also introduced.

5. Health Care- J. Noronha and D.Rice reported.

6. Immigration- H.Parreño reported.

7. Fair Elections Practices Committee- R.Herman reported.

8. Introduction of Joy Perkett- Joy Perkett represents the Labor-Religion Coalition and The Capitol District Interfaith Alliance.

TIAR October 17, 2013

THE INTERFAITH ALLIANCE OF ROCHESTER

+People of Faith Working Together For Justice in Public Policy+

 

Board Meeting Minutes

Held at Covenant United Methodist Church

October 17, 2013

 

Attending: G.L’Esperance, R.Herman, M.Wienk, M.Morich, W.Spilly, C.Garman,

D.Rice, G.Mott, D.Barnes, B.Klement, G.Strother, B.Elwell, M.Howden, N.Jaschik,

E.Johnson, H.Parreño and Peggy Meeker

 

1. Opening Reflection- G. Mott.

 

2. Minutes- Motion by H.Parreño seconded by D.Rice to approve the September 19, 2013

Board minutes. Approved unanimously.

 

3. The Financial Report for the period 1/1/13 through 9/30/13 was presented by B.Elwell,

Treasurer. A discussion followed. The report was received.

 

4. Human Rights Day- Motion by G. Mott; seconded by M.Howden to co-sponsor

Human Rights Day and contribute $50 in support. Approved unanimously.

 

5. Opposition to the proposed casino gambling amendment -Motion by W.Spilly;

seconded by N.Jaschik to endorse the decision of the Executive Committee to oppose this

amendment which action authorized the president to take further actions in her discretion

to support our opposition as well as for us to co-sponsor a forum with the League of

Women Voters and the Institute for American Values on the issue of casino gambling.

Approved unanimously.

 

6. Signing on to the petition of the Interfaith Alliance to seek a federal investigation of

the NYPD’s practices on surveillance of the Muslim Community- Motion by G.Mott;

seconded by C.Garman endorsing the decision of the Executive Committee to sign on this

petition. Approved unanimously.

 

7. Children’s Agenda- Motion by P.Meeker; seconded by M.Wienk for TIAR (among

others) to send a letter to the County Executive to include an additional $1,000,000 in

the 2014 County budget to allow @ 150 additional children in income eligible working

families to obtain quality child care.

 

8. Social Security- Colin O’Malley, Organizing Director of Metro Justice presented

information and action recommendation to protect and expand Social Security. Among

other items he recommended pressing particularly Sen. Schumer and also Sen. Gillibrand

to expand the income levels which require payments into the SS system, lower not raise

the ages of eligibility and improve the CPI formulas to better represent the real cost of

 

9. Health Care- D.Rice reported on the recent Forum on the Affordable Care Act at St.

Mary’s Church. He further recommended the NY Time web site as a good source for

information and expressed hope that this ultimately could lead to Medicare for all and a

single payer system.

 

10. Presidential Succession Report- R.Herman reported that the committee had developed

outlines for the tasks performed by the president and the secretary to facilitate increased

delegation of some tasks and the need for more board members to assume active roles

in day to day TIAR activities. In addition, B.Elwell has agreed to accept nomination as

TIAR President for 2014-2015. This requires seeking a nominee for Treasurer for 2014-

 

11. Annual Meeting- M.Morich announced that B.Elwell and M.Wienk have agreed to

chair the annual meeting committee for the June 2014 Annual Meeting. Send suggestions

for a speaker to them.

 

12. Fair Election Practices Committee (FEPC)- R.Herman reported that no information

has been received to indicate any complaints or hearing to this point in time.