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HomeMy WebLinkAboutWomen and Gender Equity Advisory Board - MINUTES - 09/25/2024Women and Gender Equity Advisory Board REGULAR MEETING September 25, 2024 – 5-7 PM 281 N. College Ave – Conference Room A 09/25 /2024 – MINUTES Page 1 1.CALL TO ORDER Chair Gallichotte called the meeting to order at 5:08 PM. 2.ROLL CALL •Board Members Present – Jebrail Dempsey, Emily (Fitz) Fitzmeyer, Emily Gallichotte, Gina Maez, Kendall Stephenson, Julie Trone •Board Members Absent – Jebrail Dempsey, Gina Maez •City of Fort Collins Staff– Kayla (Redd) Redd 3.AGENDA REVIEW •No changes. 4.PUBLIC PARTICIPATION •One public participant stated interest in the Board and their involvement with the Women’s Foundation of Colorado. 5.APPROVAL OF MINUTES •Emily Gallichotte made a motion to approve the minutes of the August 28th, 2024 meeting. •Julie Trone seconded the motion. •Motion passed AYE –Fitzmeyer, Gallichotte, Stephenson, Trone NAY – None 6.NEW BUSINESS •Work Plan Draft o The Board further worked on the Work Plan Draft goals. The Board also discussed potential engagement opportunities and pieces of legislation to make statements on for Council. The Board had legal questions surrounding the parameters of the Board in relation to communication, public awareness, and general parameters. •City Council’s Planning Calendar was reviewed and discussed for the Board’s opportunities of attendance and participation. Women and Gender Equity Advisory Board REGULAR MEETING 09/25 /2024 – MINUTES Page 2 7.OTHER BUSINESS •Emily Gallichotte made a motion to change the 2025 November meeting from the 26th to the 19th and the December meeting from the 24th to the 17th. •Kendal Stephenson seconded the motion. •Motion passed AYE – Fitzmeyer, Gallichotte, Stephenson, Trone NAY – None 8.NEXT STEPS •Board members composed next meeting’s agenda. 9.ADJOURNMENT •Meeting was adjourned at 6:49 PM. APPROVED BY A VOTE OF THE BOARD ON 10/30/24