AGENDA AND MINUTES
The current agenda is available below. Future agendas and minutes will be posted quarterly.
Oklahoma Commission on the Status of Women
Monthly Business Meeting
February 27, 2020
3:00 P.M. – 4:30 P.M.
Will Rogers Building Room #214
2401 N. Lincoln, Oklahoma City, OK 73105
AGENDA
- Call to Order
- Roll Call
- Minutes from the January 23, 2020 meeting
- Reports
- Executive Director
- Chair
- Vice Chair
- Treasurer
Budget FY 2020-2021:
- Committee budgets to Treasurer by March 15, 2020
- Proposed Budget presented at April meeting
- Commission votes on Budget at May meeting
- Submit Budget to OMES by June 1, 2020
- OMES approves Budget by June 30, 2020
- Committee Reports:
- Watch Dog – Chair/Vice Chair - Report
- Advisory – Chair/Vice Chair – Report
- Resource – Chair/Vice Chair – Report
TAP – Estella Hernandez
Podcasts – Estella Hernandez and Sarah Brown
Recognition and Awards
- OWHOF – October 2020 (Select actual date)
Chair
Venue
- Kate Barnard
- Guardian
- 2020 Commission Calendar - Align/Sync Committee Calendars
VII. Nominating Committee – Officers
A. Selection of Nomination Committee Chair
B. Election of Two Nominating Committee Members
C. Nominating Committee Members to meet by March 15, 2020
D. Notify Commission regarding Nominating Committee action
E. Present list of candidates at April meeting
VIII New Business [pursuant to Title 25, Oklahoma Statutes, § 311(A)(9)]
The posting of an Agenda shall not preclude a public body from considering at its regularly
scheduled meeting any new business. (New Business as used herein, shall mean any matter not known
about or which could not have been reasonably foreseen prior to the time of posting.)
IX. Announcements
X. Next Meeting March 26, 2020, 3:00 – 4:30 p.m. Will Rogers Building Room 214
MINUTES
MINUTES OF THE FEBRUARY 27, 2020 BUSINESS MEETING N/A
MINUTES OF THE JANUARY 23, 2020 BUSINESS MEETING
MINUTES OF THE November 21,2019 BUSINESS MEETING
MINUTES OF THE OCTOBER 24, 2019 BUSINESS MEETING
MINUTES OF THE SEPTEMBER 26, 2019 BUSINESS MEETING
MINUTES OF THE AUGUST 22, 2019 BUSINESS MEETING AND RETREAT
MINUTES OF THE JUNE 27, 2019 BUSINESS MEETING
MINUTES OF THE MAY 23, 2019 BUSINESS MEETING
MINUTES OF THE APRIL 25, 2019 BUSINESS MEETING
MINUTES OF THE MARCH 28, 2019 BUSINESS MEETING
MINUTES OF THE FEBRUARY 28, 2019 BUSINESS MEETING
MINUTES OF THE JANUARY 24, 2019 BUSINESS MEETING
Officer Reports
Vice Chair Report – Presented by Vice Chair Gloria Torres
-
G. Torres and C. Munson will be presenting at the Pipeline to Politics on January 27. There are others who will also present. Members are encouraged to attend the event if possible.
-
G. Torres has been named the Honorary Chair for the Women’s Build for Habitat for Humanity for 2018. The house will be built completely by women and the project will need both volunteers and financial support as it moves forward. Saturday, May 5, is scheduled to be the first Work Day for the Women’s Build. A reception will be held Tuesday, May 1, 2018 in the evening to kick off the event at the Habitat for Humanity Offices. The goal for financing the event is to raise $90,000 to build the home.
Officer Reports
Vice Chair Report – Presented by Vice Chair Gloria Torres
-
G. Torres and C. Munson will be presenting at the Pipeline to Politics on January 27. There are others who will also present. Members are encouraged to attend the event if possible.
-
G. Torres has been named the Honorary Chair for the Women’s Build for Habitat for Humanity for 2018. The house will be built completely by women and the project will need both volunteers and financial support as it moves forward. Saturday, May 5, is scheduled to be the first Work Day for the Women’s Build. A reception will be held Tuesday, May 1, 2018 in the evening to kick off the event at the Habitat for Humanity Offices. The goal for financing the event is to raise $90,000 to build the home.
Officer Reports
Vice Chair Report – Presented by Vice Chair Gloria Torres
-
G. Torres and C. Munson will be presenting at the Pipeline to Politics on January 27. There are others who will also present. Members are encouraged to attend the event if possible.
-
G. Torres has been named the Honorary Chair for the Women’s Build for Habitat for Humanity for 2018. The house will be built completely by women and the project will need both volunteers and financial support as it moves forward. Saturday, May 5, is scheduled to be the first Work Day for the Women’s Build. A reception will be held Tuesday, May 1, 2018 in the evening to kick off the event at the Habitat for Humanity Offices. The goal for financing the event is to raise $90,000 to build the home.
Officer Reports
Vice Chair Report – Presented by Vice Chair Gloria Torres
-
G. Torres and C. Munson will be presenting at the Pipeline to Politics on January 27. There are others who will also present. Members are encouraged to attend the event if possible.
-
G. Torres has been named the Honorary Chair for the Women’s Build for Habitat for Humanity for 2018. The house will be built completely by women and the project will need both volunteers and financial support as it moves forward. Saturday, May 5, is scheduled to be the first Work Day for the Women’s Build. A reception will be held Tuesday, May 1, 2018 in the evening to kick off the event at the Habitat for Humanity Offices. The goal for financing the event is to raise $90,000 to build the home.
