Item 1a - 062220 Draft Minutes — original pdf

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COMMISSION FOR WOMEN MEETING MINUTES Monday, June 22, 2020 SPECIAL CALLED MEETING Monday, June 22, 2020 COMMISSION FOR WOMEN MINUTES The Commission for Women convened for a special called meeting on Monday, June 22, 2020 via videoconference. Chair Austen called the Commission Meeting to order at 10:06 a.m. Commissioners in Attendance: Rebecca Austen, Chair Flannery Bope, Vice Chair Tanya Athar-Jogee Juliana Gonzales Amanda Lewis Julia Cuba Lewis Sarah Tober Commissioners Absent: Neva Fernandez 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 special called meeting on April 17, 2020. The minutes from the special called meeting on April 17, 2020 were approved on Commissioner Tober’s motion, Vice Chair Bope’s second on a vote of 6-0, with Commissioner Athar-Jogee off the dais and Commissioners Fernandez and Limon- Mercado absent. COMMISSION FOR WOMEN MEETING MINUTES 2. OLD BUSINESS a. Discussion and possible action regarding the following working groups: Monday, June 22, 2020 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. Committee. Discussion was held. No action was taken. FY2021 budget. 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 Austin’s women and girls. Discussion was held. No action was taken. 3. NEW BUSINESS a. Discussion and possible action regarding a recommendation to the City Council on anti-racism. Discussion was held. Commission for Women Recommendation No. 20200622-03A1 regarding race and gender equity was made on Commissioner Lewis’ motion, Vice Chair Bope’s second on a vote of 6-0 with Commissioner Cuba Lewis off the dais and Commissioners Fernandez and Limon-Mercado absent. COMMISSION FOR WOMEN MEETING MINUTES Monday, June 22, 2020 Commission for Women Recommendation No. 20200622-03A2 regarding equity in renaming made on Commissioner Tober’s motion, Commissioner Athar-Jogee’s second, on a vote of 6-0 with Commissioner Cuba Lewis off the dais and Commissioners Fernandez and Limon-Mercado absent. 4. FUTURE AGENDA ITEMS None. ADJOURNMENT Chair Austen adjourned the meeting at 11:30 a.m. without objection.