Approved Minutes — original pdf

Approved Minutes

REGULER MEETING Wednesday, April 6, 2022 Wednesday, April 6, 2022 COMMISSION FOR WOMEN MEETING MINUTES COMMISSION FOR WOMEN MINUTES The Commission for Women convened for a hybrid regular meeting on Wednesday, March 2, 2022, with Chair Austen at Austin City Hall, 301 West Second Street, Austin, Texas 78701 in Room 1101, and the remaining members participating by videoconference. Chair Austen called the Commission Meeting to order at 12:03 p.m. Commissioners in Attendance: Rebecca Austen, Chair Flannery Bope, Vice Chair Vanessa Bissereth Juliana Gonzales Diana Melendez Pam Rattan Neva Fernandez Priscilla Cortez Desiree Bermea Commissioners Absent: Vacant: Mayor Adler Appointee Josie Serrata Staff in Attendance: Juanita Martinez, Office of Civil Rights 1. APPROVAL OF MINUTES a. Consider approval of the minutes from the Commission for Women regular meeting on March 2, 2022. The minutes from the regular meeting on February 2, 2022 were approved on Chair Austen’s motion, Commissioner Flannery’s second on a vote of 8-0 vote. Commissioner Bermea off the dais. a. Discussion and possible action regarding updates from the following working 2. OLD BUSINESS groups: i. Homelessness Discussion was held. No action was taken. COMMISSION FOR WOMEN MEETING MINUTES ii. Public Safety Wednesday, April 6, 2022 Discussion was held. No action was taken. iii. Health Discussion was held. No action was taken. iv. Recognition of Equity for Women and Girls Discussion was held. No action was taken. Committee. Discussion was held. No action was taken. FY2022 budget. Discussion was held. No action was taken. FY2023 budget. Discussion was held. No action 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 recommendation for the City of Austin Brie L. Franco, City of Austin, Intergovernmental Relations Officer, made a presentation/briefing on Legislative Updates. a. Election of Commission Officers The motion to re-elect Chair Austen as Chair of the Commission for Women and Flannery Bope for Vice-Chair, was approved on Commissioner Neva Fernandez’ motion, Commissioner Bissereth’ second, on a vote of 8-0 with Commissioner Bermea off the dais. 3. BRIEFINGS 4. NEW BUSINESS Wednesday, April 6, 2022 COMMISSION FOR WOMEN MEETING MINUTES 5. FUTURE AGENDA ITEMS None ADJOURNMENT Chair Austen adjourned the meeting at 12:56 p.m. without objection.