July 23, 2025 Draft Minutes — original pdf

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JOINT INCLUSION COMMITTEE MEETING MINUTES WEDNESDAY, JULY 23, 2025 JOINT INCLUSION COMMITTEE SPECIAL CALLED MEETING MINUTES WEDNESDAY, JULY 23, 2025 The Joint Inclusion Committee convened in a special called meeting on July 22, 2025, in the Boards and Commissions Room at City Hall located at 301 W 2ND St. in Austin, Texas. Chair Afifi called the Joint Inclusion Committee meeting to order at 3:11 p.m. Members in Attendance: Chair Afifi, Vice Chair Bondi, and Alternate Member Anderson. Members in Attendance Remotely: Commissioner Benson, Chang, Clemmons, Melendez, Ortega, and Alternate Member Sikder. APPROVAL OF MINUTES 1. Approve the minutes of the Joint Inclusion Committee special called meeting on July 11, 2025. A motion to approve the July 11, 2025, minutes was approved on Commissioner Chang’s motion, Commissioner Thakkar’s second on a 9-0 vote. A motion to reconsider Item 1 to replace the vote of Commissioner Thakkar with Alternate Member Sikder was approved on Commissioner Anderson’s motion, Commissioner Chang second on a 9-0 vote. The July 11, 2025, minutes were approved on Commissioner Chang’s motion, Commissioner Sikder’s second on a 9-0 vote. 2. Approve the minutes of the Joint Inclusion Committee regular meeting on June 25, 2025. A motion to postpone the item until August XX was approved on Vice Chair Bondi’s motion, Commissioner Benson’s second on a 9-0 vote. DISCUSSION AND ACTION ITEMS 6. 7. Approve a recommendation to City Council regarding the proposed expansion of the Austin Police Department’s Office of the Community Liaison, including feedback and suggestions from Joint Inclusion Committee members. Discussion was held. Approve a recommendation to Council supporting an independent equity office. Item was postponed to August XX on Vice Chair Bondi’s motion, Commissioner Clemmons’ second on a 9-0 vote. JOINT INCLUSION COMMITTEE MEETING MINUTES WEDNESDAY, JULY 23, 2025 8. Approve membership changes to committee working groups. A motion to add the following members to working groups was approved on Commissioner Anderson’s motion, Commissioner Ortega’s second on an 9-0 vote. Future Commission Working Group Members: Chair Bondi, Vice Chair Afifi, Commissioners Clemmons and Laake-Stanfield. Legislative Working Group Members: add Commissions Clemmons and Laake- Stanfield. 9. Approve the committee’s 2024-2025 annual internal review report. Committee members discussed potential goals. No action taken. DISCUSSION ITEMS 3. 4. 5. Discussion regarding the possibility of creating an additional officer role, such as secretary, on the committee. Discussion was held. Discussion regarding promotion and virtual sessions of upcoming Know Your Commissions events. Discussion was held. Discussion regarding how best to share information regarding City Council District Budget Town Halls, as well as feedback on Town Halls that have already occurred. Discussion was held. FUTURE AGENDA ITEMS Create a working group regarding Item #6 – Commission Chang. Discussion/Action about position of secretary or parliamentarian – Vice Chair Bondi. Budget Working group update – Commissioner Ortega. Discussion of Accessibility Framework with CTM – Chari Afifi Chair Afifi adjourned the meeting at 4:52 p.m. without objection. The minutes were approved at the DATE meeting on BOARD MEMBER’s motion, BOARD MEMBER second on a – vote