Contra Costa Commission for Women and Girls

Agenda (7 items)

• 1Call to Order
• 2Roll Call
• 3Public Comment
• 4Discussion of Governance Matters a. Quorum plan b. Nomination plan for Executive Officers 1. Discussion of Bylaws 12-month requirement c. Secretarial function and workplan for interim actions d. Treasury function and workplan for interim actions
• 5Recommendations to Commission
• 6Adjourn
• —The meeting is accessible through Zoom: https://cccounty-us.zoom.us/j/81679380450 To indicate your wish to speak on an agenda item, please raise your hand in the app or type in the chat. The Committee will provide reasonable accommodations for persons with disabilities planning to attend the Committee regular meetings. Contact the staff person listed below at least 72 hours before the meeting. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Committee less than 96 hours prior to that meeting are available for public inspection at Clerk of the Board, 1025 Escobar Street, 1st Floor, Martinez CA, during normal business hours. Staff reports related to items on the agenda are also accessible online at www.contracosta.ca.gov. If the Teams connection malfunctions for any reason, the meeting may be paused while a fix is attempted. If the connection is not reestablished, the committee will continue the meeting in person without remote access. Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time. For Additional Information Contact: The Woman's Commission Chair directly at cccwomenscommission@gmail.com, or CAO Staff, Chrystine Robbins at Chrystine.Robbins@cao.cccounty.us