Item #1 Draft Meeting Minutes March 5, 2025 — original pdf

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Commission for Women Meeting Minutes Wednesday, March 5, 2025 REGULAR MEETING MINUTES COMMISSION FOR WOMEN Wednesday, March 5, 2025 The Commission for Women convened in a regular meeting on Wednesday, March 5, 2025, at City Hall, 301 W 2nd St, Austin, Texas, Boards and Commissions, Room 1101. 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 Angela Harris Becky Bullard, Vice Chair Vanessa Bissereth Julie Glasser Diana Melendez Katrina Scheihing Fernanda Veloz-Salas PUBLIC COMMUNICATION: GENERAL Jamie Smith – Girls on the Run Austin Michael Ward Jr – Austin Urban Technology Movement APPROVAL OF MINUTES 1. Approve the minutes of the Commission for Women regular meeting on February 5, 2025. 1 Commission for Women Meeting Minutes Wednesday, March 5, 2025 The minutes from the meeting on February 5, 2025, were approved on Chair Tau’s motion, Commissioner Harris’ second, on an 8-0 vote. Commissioners Austen and Rattan were absent. 2. Update from Commissioner Scheihing regarding attendance of a recent meeting of the Imagine Austin Comprehensive Planning Team. Discussed. DISCUSSION ITEMS WORKING GROUP UPDATES 2025-2026 Budget Recommendations. Discussed. DISCUSSION AND ACTION ITEMS 3. Update from the Budget Working Group regarding the research and writing of Fiscal Year 4. Approve Recommendations to Council regarding the Fiscal Year 2025-2026 Budget. The motion to amend was made by Commissioner Scheihing and seconded by Commissioner Veloz Salas. The amendment was to add: “Enhancements that particularly impact women and girls in Austin.” The amendment was approved on an 8-0 vote. Commissioners Austen and Rattan were absent. The motion to approve the recommendation as amended was approved on Chair Tau’s motion, Commissioner Veloz Salas’ second, on an 8-0 vote. Commissioners Austen and Rattan were absent. The motion to Reconsider Item 4 was made by Chair Tau, seconded by Vice Chair Bullard and approved on an 8-0 vote. The motion to amend the recommendation was made by Vice Chair Bullard, seconded by Chair Tau. The amendment was to insert “as well as enhancements” after “unmet needs.” The amendment was to also add a bullet point under Description of Recommendation to Council as follows: 2 Commission for Women Meeting Minutes Wednesday, March 5, 2025 “After-school programming geared toward building positive mental health in girls in Title 1 schools” The amendment was also to delete the word “citizens” and replace it with “residents” under Rationale. The amendment was approved on an 8-0 vote. Commissioners Austen and Rattan were absent. The motion to approve the recommendation as amended was approved on Chair Tau’s motion, Commissioner Scheihing’s second, on an 8-0 vote. Commissioners Austen and Rattan were absent. FUTURE AGENDA ITEMS Quality of Life Working Group Update and Update Working Group Membership Recognition Working Group Update Discussion of a screening of Army of Women Joint Inclusion Committee (JIC) representative update Distinguished Service Award for Commissioner Austen ADJOURNMENT Chair Tau adjourned the meeting at 12:42 p.m. without objection. 3