Approved Minutes — original pdf

Approved Minutes

COMMISSION FOR WOMEN MEETING MINUTES WEDNESDAY, January 8, 2020 REGULAR MEETING WEDNESDAY, January 8, 2020 COMMISSION FOR WOMEN MINUTES The Commission for Women convened for a regular meeting on Wednesday, January 8, 2020 at One Texas Center, 505 Barton Springs Road, in Austin, Texas. Chair Austen called the Commission Meeting to order at 12:09 p.m. Commissioners in Attendance: Rebecca Austen, Chair Flannery Bope, Vice Chair Tanya Athar-Jogee Julia Cuba Lewis Neva Fernandez Juliana Gonzales Dyana Limon-Mercado Commissioners Absent: Rossana Barrios Amanda Lewis Sarah Tober Vacant: District 3 Staff in Attendance: Vicky Nguyen, Human Resources Department April Shaw, Human Resources Department Bryan Dore, Human Resources Department Adrienne Sturrup, Austin Public Health Donna Sundstrom, Austin Public Health Stephanie Hayden, Austin Public Health CITIZEN COMMUNICATION None. COMMISSION FOR WOMEN MEETING MINUTES 1. APPROVAL OF MINUTES WEDNESDAY, January 8, 2020 The minutes from the regular meeting of November 13, 2019 were approved on Vice Chair Bope’s motion, Commissioner Athar-Jogee’s second on a 6-0 vote. Commissioners Barrios, Lewis, and Tober were absent. Commissioner Limon-Mercado was off the dais. 2. OLD BUSINESS a. Discussion and possible action regarding the following working groups: ii. Sexual assault, violence prevention, and survivor experience 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. b. Discussion and possible action regarding updates from the Joint Inclusion c. Updates, discussion, and possible action regarding adult entertainment club d. Discussion and possible action regarding the commission charter for 2020. e. Discussion and possible action regarding the recommendation for the City of Austin Committee. Discussion was held. No action was taken. promotional wording. Discussion was held. No action was taken. Discussion was held. No action was taken. FY2021 budget. Discussion was held. No action was taken. 3. BRIEFINGS a. Presentation from Austin Public Health regarding women’s health in the City of Austin presented by Stephanie Hayden, Director of Austin Public Health. Presentation was given by Stephanie Hayden, Donna Sundstrom, and Adrienne Sturrup. 4. NEW BUSINESS Health. a. Discussion and possible action regarding the presentation from Austin Public WEDNESDAY, January 8, 2020 COMMISSION FOR WOMEN MEETING MINUTES Discussion was held. No action was taken. 5. FUTURE AGENDA ITEMS a. Presentation in March from CAN Network about their dashboard. b. Presentation in March from LifeWorks. ADJOURNMENT Chair Austen adjourned the meeting at 1:32 p.m. without objection.