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HomeMy WebLinkAboutWomen and Gender Equity Advisory Board - MINUTES - 07/24/2024 Women and Gender Equity Advisory Board REGULAR MEETING July 24, 2024 – 5-7 PM 281 N. College Ave – Conference Room 07/24/20 24 – MINUTES Page 1 1. CALL TO ORDER Staff Liaison called the meeting to order at 5:11 PM. 2. ROLL CALL • Board Members Present – Jebrail Dempsey, Emily (Fitz) Fitzmeyer, Emily Gallichotte, Gina Maez, Kendall Stephenson, Julie Trone • City of Fort Collins Staff: Kayla (Redd) Redd, Davina Lau 3. AGENDA REVIEW • No changes. 4. PUBLIC PARTICIPATION • No public participation. 5. NEW BUSINESS • Roundtable introductions completed for new members. • Election of Chair o Julie Trone made a motion to elect Emily Gallichotte as Chair. o Gina Maez seconded the motion. o Motion passed  AYE – Dempsey, Fitzmeyer, Gallichotte, Maez, Stephenson, Trone  NAY – None • Election of Vice Chair o Fitz made a motion to elect Gina Maez as Vice Chair. o Jebrail Dempsey seconded the motion. o Motion passed  AYE – Dempsey, Fitzmeyer, Gallichotte, Maez, Stephenson, Trone  NAY – None • Meeting time, date, and location were confirmed as follows: Every fourth Wednesday of each month from 5 PM to 7 PM at 281 N. College Ave. Conference Room A unless otherwise discussed. • City Council’s Planning Calendar was reviewed and discussed for the Board’s opportunities of attendance and participation. 6. OTHER BUSINESS • Board members asked questions on legal parameters of the Board. Women and Gender Equity Advisory Board REGULAR MEETING 07/24/2024 – MINUTES Page 2 7.NEXT STEPS •Board members discussed future action items (i.e., list of priorities, resources). •Board members composed next meeting’s agenda. 8.ADJOURNMENT Staff Liaison adjourned the meeting at 6:33 PM. APPROVED BY A VOTE OF THE BOARD ON 08/28/2024