Regular Meeting of the Commission for Women Wednesday, September 2, 2020 at 10:00 a.m. Commission for Women to be held Wednesday, September 2, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday, September 1, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the September 2, 2020 Commission for Women Meeting, residents must: •Call or email the board liaison at (512) 974-2597 or april.shaw@austintexas.gov no later than noon, Tuesday, August 4, 2020 (the day before the scheduled meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to april.shaw@austintexas.gov by Noon on Tuesday, September 1, 2020, the day before the scheduled meeting. This information will be provided to Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live Reunión del Commission for Women Miércoles, Septiembre 2, 2020 a 10:00 a.m. La junta se llevará con modificaciones de distanciamiento social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Miércoles, Septiembre 1, 2020 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta en (512) 974-2597 o april.shaw@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por correo …
COMMISSION FOR WOMEN MEETING MINUTES Wednesday, August 5, 2020 REGULAR MEETING Wednesday, August 5, 2020 COMMISSION FOR WOMEN MINUTES The Commission for Women convened for a regular meeting on Wednesday, August 5, 2020 via videoconference. Chair Austen called the Commission Meeting to order at 10:22 a.m. Commissioners in Attendance: Rebecca Austen, Chair Flannery Bope, Vice Chair Neva Fernandez Tanya Athar-Jogee Amanda Lewis Julia Cuba Lewis Dyana Limon-Mercado Commissioners Absent: Juliana Gonzales Sarah Tober Vacant: District 2 District 3 Staff in Attendance: April Shaw, Human Resources Department 1. APPROVAL OF MINUTES a. Consider approval of the minutes from the Commission for Women special called meeting on June 22, 2020. The minutes from the special called meeting on June 22, 2020 were approved on Chair Austen’s motion, Vice Chair Bope’s second on a vote of 7-0, with Commissioners Gonzalez and Tober absent. COMMISSION FOR WOMEN MEETING MINUTES 2. OLD BUSINESS Wednesday, August 5, 2020 a. Discussion and possible action regarding the following working groups: i. Economic equity Discussion was held. No action was taken. ii. Sexual assault, violence prevention, and survivor experience Discussion was held. Commission for Women Recommendation No. 20200805-02Aii regarding victim services was made on Chair Austen’s motion, Commissioner Fernandez’ second on a vote of 7-0 with Commissioners Gonzalez and Tober absent. b. Discussion and possible action regarding updates from the Joint Inclusion iii. Access to quality and affordable healthcare Discussion was held. No action was taken. iv. Women’s Hall of Fame Discussion was held. No action was taken. Committee. Discussion was held. No action was taken. FY2021 budget. Discussion was held. No action was taken. Austin’s women and girls. Discussion was held. No action was taken. anti-racism. Discussion was held. c. Discussion and possible action regarding the recommendation for the City of Austin d. Discussion and possible action regarding the impact of the COVID-19 pandemic on e. Discussion and possible action regarding a recommendation to the City Council on COMMISSION FOR WOMEN MEETING MINUTES 3. BRIEFINGS Wednesday, August 5, 2020 a. Presentation from the Office of the City Auditor regarding the Independent Citizens Redistricting Commission process and call for applicants. Corrie Stokes, City Auditor, provided a presentation regarding the Independent Citizens Redistricting Commission process and call for applicants. b. Presentation from the City Manager’s Office and Police Executive Research Forum regarding Resolution No. 20190131-077 on evaluation of Austin Police Department’s sexual assault investigations. Patricia Bourenane of the City Manager’s …
COMMISSION FOR WOMEN MEETING MINUTES Wednesday, September 2, 2020 REGULAR MEETING Wednesday, September 2, 2020 COMMISSION FOR WOMEN MINUTES The Commission for Women convened for a regular meeting on Wednesday, September 2, 2020 via videoconference. Chair Austen called the Commission Meeting to order at 10:05 a.m. Commissioners in Attendance: Rebecca Austen, Chair Flannery Bope, Vice Chair Neva Fernandez Juliana Gonzales Tanya Athar-Jogee Amanda Lewis Sarah Tober Commissioners Absent: Julia Cuba Lewis Dyana Limon-Mercado Vacant: District 2 District 3 Staff in Attendance: April Shaw, Human Resources Department 1. APPROVAL OF MINUTES a. Consider approval of the minutes from the Commission for Women regular meeting on August 5, 2020. The minutes from the regular meeting on August 5, 2020 were approved on Chair Austen’s motion, Vice Chair Bope’s second on a vote of 7-0, with Commissioners Cuba Lewis and Limon-Mercado absent. COMMISSION FOR WOMEN MEETING MINUTES 2. OLD BUSINESS Wednesday, September 2, 2020 a. Discussion and possible action regarding updated from the following working ii. Sexual assault, violence prevention, and survivor experience groups: i. Economic equity Discussion was held. No action was taken. Discussion was held. No action was taken. iii. Access to quality and affordable healthcare Discussion was held. No action was taken. iv. Women’s Hall of Fame Discussion was held. No action was taken. Committee. Discussion was held. No action was taken. FY2021 budget. Discussion was held. No action was taken. Austin’s women and girls. Discussion was held. No action was taken. anti-racism. Discussion was held. No action was taken. b. Discussion and possible action regarding updates from the Joint Inclusion c. Discussion and possible action regarding the recommendation for the City of Austin d. Discussion and possible action regarding the impact of the COVID-19 pandemic on e. Discussion and possible action regarding a recommendation to the City Council on 3. FUTURE AGENDA ITEMS The Commission requested follow up on previously postponed items. COMMISSION FOR WOMEN MEETING MINUTES ADJOURNMENT Chair Austen adjourned the meeting at 11:30 a.m. without objection. Wednesday, September 2, 2020
