Agenda Item 2_Back Up_DRAFT Minutes Joint Inclusion Committee (JIC) Special Called Meeting May 7th, 2025 — original pdf

Backup

JOINT INCLUSION COMMITTEE (JIC) REGULAR MEETING MINUTES The JOINT INCLUSION COMMITTEE (JIC) convened a special called meeting on Wednesday, May 7th, 2024, at 3:00 P.M. CST City of Austin Permitting and Development Center, Rooms #1406 6310 Wilhelmina Delco Dr, Austin, TX 78752 Vie-Chair RICHARD BONDI called the JOINT INCLUSION COMMITTEE meeting to order at 3:08 p.m. Commissioners in Attendance: African American Resource Advisory Commission, Justin Parsons Commission on Aging: Richard Bondi (Vice-Chair) Commission on Immigrant Affairs: Melissa Ortega Commission for Women: Becky Bullard Commissioners in Attendance Remotely: Hispanic Latino Quality of Life Resource Advisory Commission: Amanda Afifi (Chair) Early Childhood Council: Andrea McIllwain Asian American Quality of Life Commission: Sonny Sin Human Rights Commission: Morgan Davis LGBTQ+ Quality of Life Commission: Jerry Joe Benson Mayor’s Committee for People with Disabilities: Lisa Chang Member Commissioners with vacancies: Commission on Veterans Affairs PURPOSE OF THE JOINT INCLUSION COMMITTEE: City Code § 2-1-204 mandates The Committee shall: 1) advise the council on issues pertaining to equity, diversity, and inclusion; and 2) promote close cooperation between the council, City management, City boards, commissions, committees, and taskforces, and individuals, institutions, and agencies to increase and sustain equity, diversity, and inclusion in the city. AGENDA 1 CALL TO ORDER: 3:08 p.m. PUBLIC COMMUNICATION The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. DISCUSSION & ACTION ITEMS 1. Discussion on bills filed during the 89th Texas Legislative Session, as they relate to the bylaws and priorities of the Joint Inclusion Committee, and its member commissions; with possible, but not limited to, action items such as returning to member commissions to consider writing Recommendations, returning to member commissions’ workgroups for action, scheduling meetings with Council Members to share updates, scheduling meetings with Texas Senators or Representatives for collaboration, and/or developing topics for Joint Inclusion Committee Recommendations. Discussion on possible action items. WORKING GROUP UPDATES 2. 3. 4. Budget & Policy Priorities Workgroup – updates on the next steps of the Joint Inclusion Committee’s Fiscal Year 2025-26 Budget Recommendations, through the publishing of the City’s FY25-26 City Budget (Workgroup Members: Commissioners Justin Parsons, Richard Bondi, Amanda Afifi, Jerry Joe Benson, and Lisa Chang). Updates regarding connecting with council members. Texas Legislative Workgroup – updates on identifying bills from the 89th Legislative Session, which would impact the Joint Inclusion Committee, and its member commissions, for follow up and advocacy. (Workgroup Members: Commissioners Amanda Afifi, Richard Bondi, and Diana Melendez). Discussion in agenda item 1. Emergency Preparedness Workgroup – updates on a staff briefing to the workgroup; to advocate for, and follow up on, increased community involvement in the existing partnership between City and County agencies on emergency preparedness. Discussion on next meeting. FUTURE AGENDA ITEMS: Discussion on JIC’s FY25-26 budget townhalls’ dates and locations. Discussion on a social media website for the JIC. ADJOURNMENT: 4:10 p.m. -- 2 The minutes for the JOINT INCLUSION COMMITTEE’s May 7th, 2025 SPECIAL CALLED MEETING were approved at the _______MEETING on COMMISSIONER ______motion, COMMISSIONER ________second, on a _____vote. 3