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HomeMy WebLinkAboutWomens Commission - Minutes - 01/08/1990REVISED COMMISSION ON THE STATUS OF WOMEN JANUARY 8, 1990 PRESENT: Ginny Webster, Carolyn Duff, Lynne Warner, Duffy Kenning, Doug Gertner, Kathy Everett, Mary Clark, Patricia Olson, ABSENT: Jim Banning, Dana Hiatt, Lynn Ann Johnson, Kathleen Faller, Brownie McGraw, Audrey Faulkner STAFF: Ann Turnquist ITEM CONCLUSION/RECOMMENDATION/ACTION FOLLOW-UP Check -In Approval of Minutes Approved as submitted Follow-up Boards & Commissions - March - with Women's Duffy to get History Month Activities Expand to cover elected info. from offices? (Audrey thought much more would be too Beth Ann; much) Kathy E. What about 2-part Workshop -[get will review involved in April caucus - will inquire at at 1/22/90 1/10/90 LWV meeting]. meeting. Legal/Govt to sponsor. Outreach to advertise. Police dept. workshop good -tape will be shown on channel 27. Not well attended on December 21, 1989. Chair 7 or 11 members - advertising will begin soon Audrey will for possible openings. Our request to Council draft letter to start at 11; we have had trouble keeping re: 11 members at this level because of the time members demands on each member. permanent due to broad scope of activities by next meeting. Ginny will Bylaws change - meetings first and third change by - (article 10). laws to once a month meeting. Resignation of Alma - letter sent in October. We need new membership lists when Alma's replacement is chosen. *RSVP for Nylons** Facilitators for Jan - last mtg. Feb, March Duffy Spring April, May, June Audrey Bring to Evaluations of next meeting Chair & completed Facilitator Women's History O.R. Committee formulating letter to different Outreach Month organizations - (AAUW info. in packet) with comm. will categories and calendar of events in first March continue to Women's Pace. take the lead in this project, but might need to call on all others for help. Janet Abbey contacted for essay contest winners Ginny or to be named during March & to be printed in Kathy will conj. with other activities. Display - nothing call to yet - Colo. Women's Hall of Fame. finalize plans. Committee Reports Outreach - Working on History Month, Doug- Friedman collection at Public Library - print new flyers. Women's Pace - time to pass on to another Basic Needs committee. will take through May Letter re: Senior mtg. being reviewed Will mail out soon Could we have "generic" thank you sent out by Yes, provide Ann's office? name and address and Employee Dev. will send. Legal/Gov't Letter on effect of health care - drafted Ann because of City's policy on insurance for described employees the Council's decision on this issue Ann will Total compensation discussion by Council - NOT keep us just wages - May be similar issue as medical apprised of insurance future issues. No Minority Internship Program abolished by statistics Council; request for 1991 budget starts in May or info are available on program. Plans for Court Watch to be developed at next committee meeting. (Lynn Young at LWV may be of help to us) Basic Needs No report Governance Invite No program yet; Council will probably consider Speaker our ideas; Susan K would be good to come talk to Council us re: politics of the City leadership, Commission/ Council relationship for March 19 meeting. Legislation Kathy - LWV newsletter - project Sunshine to include all gov't entities - open meetings. Not as much National legislation news this year Other Ann will Discussion re: info in packets should be read mark as for ideas (i.e., Gender Balance on Bds & Comm. Agenda Item from NACW for our own workshop # where appropriate. Adjournment Next Meeting January 22, 1990 at 200 West Mountain Ave, Suite A at 7:00 p.m.