Item #1 Draft Meeting Minutes October 2, 2024 — original pdf

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Commission for Women Meeting Minutes Wednesday, October 2, 2024 Commission for Women REGULAR MEETING MINUTES Wednesday, October 2, 2024 The Commission for Women convened in a regular meeting on Wednesday, October 2, 2024, at City Hall, 301 W 2nd St, Austin, Texas, Boards and Commissions Room. Vice Chair Bullard called the Commission for Women Meeting to order at 12:12 p.m. Board Members/Commissioners in Attendance: Becky Bullard, Vice Chair Board Members/Commissioners in Attendance Remotely: Rebecca Austen Angela Harris Diana Melendez Pam Rattan Josephine Serrata PUBLIC COMMUNICATION: GENERAL Tatiana LaMadrid Cierra Madison APPROVAL OF MINUTES 1. Approve the minutes of the Commission for Women regular meeting on September 4, 2024. The minutes from the meeting on September 4, 2024, were approved on Commissioner Austen’s motion and Commissioner Melendez’s second, on a 6-0 vote. Chair Tau and Commissioners Bissereth, Glasser, Scheihing and Veloz Salas were absent. 1 Commission for Women Meeting Minutes Wednesday, October 2, 2024 DISCUSSION ITEM 2. Presentation by Hanna Senko, Project Manager and Consultant, with an update on the Collective Sex Crimes Response Model (CSCRM) Task Force actions and division of work. Presentation by Hanna Senko, Project Manager and Consultant, Collective Sex Crimes Response Model Task Force; Marcy Alonzo, Austin Travis County Sexual Assault Response and Resource Team (SAART) coordinator; Silvana Giono, Victim Services Supervisor, Austin Police Department; Allison Roper, Business Process Consultant, Austin Police Department; Chris Leleux, Lieutenant, Austin Police Department. DISCUSSION AND ACTION ITEMS 3. Approve additional members to the Collective Sex Crimes Response Model (CSCRM) Working Group. The motion to approve Commissioner Serrata to the CSCRM Working Group was approved on Commissioner Austen’s motion, Commissioner Rattan’s second on a 6-0 vote. Chair Tau and Commissioners Bissereth, Glasser, Scheihing and Veloz Salas were absent. 4. Approve the Commission for Women 2025 Regular Meeting Schedule. The motion to change the July 2025 date from July 2nd to July 9th was approved on Commissioner Rattan’s motion, Commissioner Harris’s second on a 6-0 vote. Chair Tau and Commissioners Bissereth, Glasser, Scheihing and Veloz Salas were absent. The motion to approve the 2025 Regular Meeting Schedule as amended was approved on Commissioner Rattan’s motion, Commissioner Harris’s second on a 6-0 vote. Chair Tau and Commissioners Bissereth, Glasser, Scheihing and Veloz Salas were absent. FUTURE AGENDA ITEMS Melendez) Sunday Session ATX and possible recommendation– Cierra Madison (Bullard, Serrata, Update from the Recognition Working Group (Melendez, Bullard) Update from the Quality of Life Working Group (Rattan, Serrata) ADJOURNMENT Vice Chair Bullard adjourned the meeting at 12:56 p.m. without objection. 2