Items 1 & 2

CALL TO ORDER 1. CITIZENS COMMUNICATION Citizens signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 2. APPROVAL OF MINUTES

Item 3

Discussion regarding a gift from the Commission to the family of Officer Jaime Padron. (Cortez/Davis)

Item 4B (Part 1 of 2)

Discussion on the Response about Austin Police Department’s (APD) Resistance Policy. (Brenner/Reynolds)

Items 4A & 4C

4A. Discussion and possible action to set our 2012- 2013 Budget to review the actual budget’s categories. (Rhea/Cortez) 4C. Discuss the city's anti-discrimination policy as it relates to contractors. (Rhea, Davis)

Item 4B (Part 2 of 2)

Discussion on the Response about Austin Police Department’s (APD) Resistance Policy. (Brenner/Reynolds)

Items 5A & 5B

5. STATUS OF GOALS AND OBJECTIVES Commissioners will report on and discuss: a. The status of the Commission's goals and objectives for 2012 b. Plans and strategies for meeting those goals and objectives

Item 6

STAFF BRIEFINGS Items of interest to the Commission from the City of Austin Equal Employment Opportunity/ Fair Housing Office.

Item 7

FUTURE AGENDA ITEMS -Commissioners propose agenda items for future meetings. ADJOURNMENT