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City of Santa Fe Women's Commission met Nov. 9

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City of Santa Fe Women's Commission met Nov. 9.

Here are the minutes provided by the commission:

1. CALL TO ORDER

2. ROLL CALL

Members Present:

Voting Member Olivia Sloan

Voting Member Candice Flint

Voting Member Vickie Gabin

Voting Member Kate Cleaver

Members Excused:

Voting Member Sascha Anderson

Voting Member Araseli Varela

Voting Member Fatima Van Hattum

Voting Member Gabriela Schwenker

Voting Member Carla Bachechi

Others Attending:

Anna Cale, Clerk

3. APPROVAL OF AGENDA

4. APPROVAL OF MINUTES

a. Approval of minutes from September 14, 2021

b. Approval of minutes from October 12, 2021

5. ACTION ITEMS

a. Discuss and Approve: development of subcommittees (Candice Flint and Anna Pendas)

Discussion: Subcommittees for two things, exploration of stipend models and City of SF policy review. The subcommittees will start to meet soon and email threads will be sent out to get times and dates established. Candice will initiate the thread for the policy review group and Kate will initiate the email thread of the stipend model review.

Candice suggested keeping an item on the agendas for the time being to allow for each group to provide updates during regular meetings.

Olivia suggested setting goals or deliverables for each group with regular reporting so that things don’t go too deep into rabbit holes.

b. Discuss and Approve: 2022 Women’s Commission meeting calendar (Anna Pendas)

6. MATTERS FROM STAFF

7. MATTERS FROM THE COMMITTEE

8. MATTERS FROM THE CHAIR

9. NEXT MEETING: December 14 2021

10. ADJOURN

https://santafe.primegov.com/public/portal

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