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HomeMy WebLinkAboutWomens Commission - Minutes - 09/21/2019WOMEN’S COMMISSION REGULAR MEETING September 21, 2019 | 6-8 p.m. 117 N. Mason Street | Civic Center Conference Room 1. CALL TO ORDER ● Hannah called the meeting to order at 6:05 p.m. ● Commission Members Present - Lyssa del la Torre, Shana Ryken, Melanie Potyondy, Erma Woodfin, Kori Wilford, Shannon Hein, City of Fort Collins staff liaison 2. Women on the Move: Transportation And Safety Panel ● Panel Presenters: Tim Doran, Fort Collins Police Services, Ashley, Transfort, Pam, Homeward Alliance, Amanda 3. ROLL CALL ○ Commission Members Present - Hannah Little, Lyssa del la Torre, Shana Ryken, Melanie Potyondy, Erma Woodfin, Kori Wilford, Lexie Kuznick, Shannon Hein, City of Fort Collins staff liaison 4. AGENDA REVIEW ● No changes made 5. CITIZEN PARTICIPATION - No citizen participation. 6. APPROVAL OF MINUTES - AUGUST a. Melanie moved to approve the August, 2019 minutes as written. Lexie seconds. No discussion. b. Members in favor: 8 Opposed: 0 7. UNFINISHED BUSINESS ● Marcile N. Wood Award ○ Committee has planning underway. Kori will finalize the nomination form (google form) and begin pushing out. ○ Kori will send out link and email for WC to share. 8. NEW BUSINESS ● Periodic review: Shannon will send the Commission information from the City that includes information about this. Councilmember Gorgol will perform the review with 9/21/2019 – MINUTES Page 1 WOMEN’S COMMISSION REGULAR MEETING September 21, 2019 | 6-8 p.m. 117 N. Mason Street | Civic Center Conference Room us. 9. BOARD MEMBER REPORTS Council meetings: ● Hannah spoke at the early September council meeting and made comments to recognize National Recovery Month ● Erma and Shana will be receiving the October 1 Domestic Violence Proclamation ● Senior Advisory Committee - Erma has attended meetings and they’d like for us to share their flyers for the Intergenerational Conversations events. ● Kori and Hannah attending City Council on October 15. 10. OTHER BUSINESS a. November meeting - Shannon will try to arrange for the City’s Equitable Meetings training b. Joint Boards and Commissions meeting on October 14 - City emailed information. 11. ADJOURNMENT Hannah adjourned the meeting at 8:08 pm 9/21/2019 – MINUTES Page 2