Approved Minutes — original pdf

Approved Minutes

Commission for Women Meeting Minutes Wednesday, September 4, 2024 Commission for Women REGULAR MEETING MINUTES Wednesday, September 4, 2024 The Commission for Women convened in a regular meeting on Wednesday, September 4, 2024, at City Hall, 301 W 2nd St, Austin, Texas, Boards and Commissions Room. Chair Tau called the Commission for Women Meeting to order at 12:03 p.m. Board Members/Commissioners in Attendance: Board Members/Commissioners in Attendance Remotely: Jocelyn Tau, Chair Katrina Scheihing Rebecca Austen Vanessa Bissereth Julie Glasser Angela Harris Diana Melendez Pam Rattan Maria Fernanda Veloz Salas PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1 1. Approve the minutes of the Commission for Women regular meeting on August 7, 2024.  Commission for Women Meeting Minutes Wednesday, September 4, 2024 The minutes from the meeting on 8/7/2024 were approved on Commissioner Rattan’s motion and seconded by Chair Tau on a 7-0 vote. Commissioners Austen and Veloz Salas were off the dais. Vice Chair Bullard and Commissioner Serrata were absent. DISCUSSION ITEMS 2. Presentation by Mia Johns, Executive Director, Dress for Success, on how the organization supports women in the Austin area in their career progression. The presentation was made by Mia Johns, Executive Director, Dress for Success Austin. 3. Discussion on the merits of a presentation by the Anti-Defamation League in the future. Discussed. Chair Tau and Commissioner Glasser sponsored a presentation by the Anti- Defamation League at a future meeting. DISCUSSION AND ACTION ITEMS 4. Approve the formation of a Collective Sex Crimes Response Model (CSCRM) Working Group to devise recommendations in support of the CSCRM’s project objectives until completion. The motion to form a CSCRM Working Group “with the purpose of supporting the work of the CSCRM, keeping awareness of the issues and advocating for recommendations that are made by the task force and that the work of the Working Group concludes when the CSCRM concludes” was approved on Commissioner Austen’s motion, Commissioner Rattan’s second on a 9-0 vote. Vice Chair Bullard and Commissioner Serrata were absent. Commissioners Austen and Scheihing volunteered to join the CSCRM Working Group. WORKING GROUP/COMMITTEE UPDATES 5. Update from the Quality of Life Working Group on two meetings held in August, including meeting with the City Demographer and University of Texas researchers and a general update on the progress on the Quality of Life study. Update was given by Chair Tau and Commissioners Austen and Rattan. FUTURE AGENDA ITEMS CSCRM Working Group Membership (Tau, Austen) ADJOURNMENT Chair Tau adjourned the meeting at 12:49 p.m. without objection. 2 Commission for Women Meeting Minutes Wednesday, September 4, 2024 The minutes were approved at the October 2, 2024, meeting on Commissioner Austen’s motion, Commissioner Melendez’s second on a 6-0 vote. Chair Tau and Commissioners Bissereth, Glasser, Scheihing and Veloz Salas were absent. 3