Approved Minutes — original pdf

Approved Minutes

Commission for Women REGULAR MEETING MINUTES Wednesday, March 6th, 2024 The Commission for Women convened in a regular meeting on Wednesday, March 6th, 2024, at Austin City Hall, Boards and Commission Room-1101 301 West 2nd Street, Austin, Texas, 78701 Chair Melendez called the Commission for Women Meeting to order at 12:08 p.m. Board Members/Commissioners in Attendance: Board Members/Commissioners in Attendance Remotely: Board Members/Commissioners Absent: Diana Melendez, Chair Katrina Scheihing Rebecca Austen Jocelyn Tau, Vice Chair Angela Harris Julie Glasser Vanessa Bissereth Becky Bullard Pam Rattan Josephine Serrata Maria Veloz Salas Staff in Attendance: Tabitha Taylor, Office of Civil Rights Christi Vitela , City Clerk’s Office 1 Alejandra Mireles, City of Austin, Equity Office PUBLIC COMMUNICATION: GENERAL Public Communication was shared for agenda Item 4 APPROVAL OF MINUTES 1. Approve the minutes of the Commission for Women regular meeting on February 7th, 2024. The minutes from the meeting were approved at the March 6th meeting on Commissioner Scheihing’s motion and seconded by Commission Austen (6-0) vote. Commissioners Bissereth, Bullard, Rattan, Salas and Serrata, were absent from the meeting. DISCUSSION 2. Presentation: Accessibility and Affordable Childcare, Catherine Mchorse, Early Childhood Council, City of Austin DISCUSSION AND ACTION ITEMS 3. Approve Women’s Hall of Fame Recognition Plan A vote was held to approve Women Hall of Fame Recognition Finalist, the motion was led by Commissioner Scheihing and Seconded by Commissioner Harris (6-0). Commissioners Bullard, Bissereth, Rattan, Salas and Serrata were absent from the meeting. 4. Review and approve Collective Sex Crime Response Model (CSCRM) FY2025 Budget Recommendations A vote was held to approve the Collective Sex Crime Model FY2025 Budget Recommendation, the motion was led by Commissioner Austen and seconded by Commissioner Scheihing 6-0). Commissioners Bullard, Bissereth, Rattan, Salas and Serrata were absent from the meeting. WORKING GROUP/COMMITTEE UPDATES 5. Updates from the Joint Inclusion Committee (JIC) regarding upcoming collaborative 6. Update from Working Group on Recognition of Equity for Women and Girls regarding 7. Update from Working Group on Quality-of-Life Study regarding the progression of the Quality opportunities within the community Discussion was held. recognition plan candidate selection process. Discussion was held. Life Study Discussion was held. 2 8. Update from Working Group on FY2025 Budget regarding funding allocations. Discussion was held. 9. Update from Working Group on Joint Collective Sex Crime Response Model (CSCRM) Project regarding current financial allocations and project needs. Discussion was held. FUTURE AGENDA ITEMS ADJOURNMENT Chair Melendez adjourned the meeting at 1:23p.m. without objection. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Tabitha Taylor at the Office of Civil Rights, at (512) 972-5023 or Tabitha.Taylor@austintexas.gov , for additional information; TTY users’ route through Relay Texas at 711. For more information on the Commission for Women, please contact Tabitha Taylor at the Office of Civil Rights, at (512) 972-5023 or Tabitha.Taylor@austintexas.gov. The minutes from the meeting were approved at the April 3rd , 2024 meeting on Commissioner Tau’s motion and seconded by Commission Scheihing (6-0) vote. Commissioners Glasser and Melendez were absent from the vote. Commissioners Bissereth, Rattan and Serrata were absent from the meeting. 3