Draft Meeting Minutes May 1, 2024 — original pdf

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Commission for Women Meeting Minutes Wednesday, May 1, 2024 Commission for Women REGULAR MEETING MINUTES Wednesday, May 1, 2024 The Commission for Women convened in a regular meeting on Wednesday, May 1, 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 12:14 p.m. Board Members/Commissioners in Attendance: Board Members/Commissioners in Attendance Remotely: Diana Melendez, Chair Jocelyn Tau, Vice Chair Angela Harris Becky Bullard Julie Glasser Pam Rattan Maria Veloz Salas PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Commission for Women regular meeting on April 3, 2024. The minutes from the meeting on 4/3/2024 were approved on Commissioner Bullard’s motion and seconded by Vice Chair Tau on a 6-0 vote. Commissioner Glasser was off the dais. Commissioners Bissereth and Serrata were absent. 1 Commission for Women Meeting Minutes Wednesday, May 1, 2024 STAFF BRIEFINGS 2. Presentation on the Office of the Community Liaison by the Austin Police Department. Presentation was given by Karen Hemby, Administrative Specialist, Office of the Community Liaison at the Austin Police Department. 3. Presentation on the resources and needs designated for women by David Gray, Homeless Strategy Officer at Austin Public Health. Presentation was given by David Gray, Homeless Strategy Officer, Homeless Strategy Office. DISCUSSION AND ACTION ITEMS 4. Conduct officer elections for the Chair and Vice Chair. The motion to approve Commissioner Tau as Chair was made by Commissioner Bullard, Commissioner Melendez seconded, approved on a 7-0 vote. Commissioners Bissereth and Serrata were absent. The motion to approve Commissioner Bullard as Vice Chair was made by Commissioner Tau, Commissioner Melendez seconded, approved on a 7-0 vote. Commissioners Bissereth and Serrata were absent. FUTURE AGENDA ITEMS None ADJOURNMENT Chair Melendez adjourned the meeting at 12:45 p.m. without objection. 2