Approved Minutes — original pdf

Approved Minutes

COMMISSION FOR WOMEN MEETING MINUTES Wednesday, July 9, 2025 Commission for Women Regular Meeting Minutes Wednesday, July 9, 2025 The Commission for Women convened in a regular meeting on Wednesday, July 9th, 2025, at The Permitting and Development Center, 6310 Wilhelmina Delco Dr, Austin, Texas, Room 1401/1402. Chair Bullard called the Commission for Women regular meeting to order at 12:20 p.m. Commissioners in Attendance: Becky Bullard, Chair Commissioners in Attendance Remotely: Alexandria Anderson Angela Harris Diana Melendez Katrina Scheihing Fernanda Veloz Salas PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Commission for Women regular meeting on May 7, 2025. The minutes from the meeting on May 7, 2025, were approved on Commissioner Melendez’s motion, Commissioner Scheihing’s second, on a 6-0 vote. Vice Chair Tau, Commissioners Bissereth, Shaik, and Zayan were absent. 2. Approve the minutes of the Commission for Women regular meeting on June 4, 2025. The minutes from the meeting on June 4, 2025, were approved on Commissioner Melendez’s motion, Commissioner Scheihing’s second, on a 6-0 vote. Vice Chair Tau, Commissioners Bissereth, Shaik, and Zayan were absent. STAFF BRIEFING 3. Staff briefing regarding maternal health by Laura G. LaFuente, Assistant Director, Austin Public Health, Donna Sundstrom, Assistant Director, Austin Public Health, Fernanda Santos, 1 COMMISSION FOR WOMEN MEETING MINUTES Wednesday, July 9, 2025 Epidemiologist, Austin Public Health, and Dr. Desmar Walkes, Health Authority and Medical Director, Austin Public Health. The presentation was made by Laura G. LaFuente, Assistant Director, Austin Public Health, Donna Sundstrom, Assistant Director, Austin Public Health, Fernanda Santos, Epidemiologist, Austin Public Health, and Dr. Desmar Walkes, Health Authority and Medical Director, Austin Public Health. DISCUSSION ITEMS 4. Presentation regarding women’s mental health programs by Wendy Salazar, Practice Manager for Children and Family Services, Integral Care. The presentation was made by Wendy Amozurrutia-Salazar, Practice Manager, Integral Care. DISCUSSION AND ACTION ITEMS 9. Approve the Commission for Women 2024-2025 Annual Internal Report. The motion to approve the Commission for Women 2024-2025 Annual Internal Report as approved on Commissioner Melendez’s motion, Commissioner Scheihing’s second, on a 6-0 vote. Vice Chair Tau, Commissioners Bissereth, Shaik, and Zayan were absent. 10. Approve changes to the scope of work and membership of the Recognition Working Group. Discussed. DISCUSSION ITEMS 5. Update from the Joint Inclusion Committee (JIC) representative regarding the JIC regular called meeting held in June 2025. Withdrawn. 6. Discussion of the Get to Know Your Commission events. Withdrawn. WORKING GROUP UPDATES 7. Update from the Quality of Life Working Group on the progress towards the completion of the Quality of Life Study. Withdrawn. 8. Update from the Recognition Working Group regarding progress toward nominations, evaluation, and the 2025 event. Withdrawn. 2 COMMISSION FOR WOMEN MEETING MINUTES Wednesday, July 9, 2025 DISCUSSION AND ACTION ITEMS 11. Approve updates to the membership of the Collective Sex Crimes Response Model (CSCRM) Working Group. Withdrawn. FUTURE AGENDA ITEMS None Chair Bullard adjourned the meeting at 1:54 p.m. without objection. The minutes were approved at the August 6, 2025, meeting on Commissioner Veloz Salas’ motion, Commission Melendez’s second, on a 6-0 vote. Vice Chair Tau, Commissioners Bissereth, Harris, and Scheihing were absent. 3