Advisory Board: Contra Costa Commission for Women and Girls
I. Call to order
II. Roll Call
III. Public Comment
IV. Chair’s Commission Orientation/Reorientation Presentation - information only, no action
V. ACTION: Appoint Secretary Pro Tem
VI. Consent Agenda
A. ACTION: Consider adoption of the consent agenda
1. Approve minutes from March 24, 2026 meeting
2. Approve minutes from April 18, 2026 Special Meeting
3. Accept, with regrets, Commissioner Dr. LeJon Payne's resignation from the Commission
4. Accept Commissioner Acosta-Beere's resignation from the Membership Committee
5. Approve Chair's appointment of Commissioner Briscoe and Commissioner Peterson to the Membership Committee
6. Acknowledge end of Commissioner Briscoe’s term as Secretary
VII. ACTION: Consider any items removed from the consent agenda
VIII. Treasurer’s Report
A. ACTION: Consider accepting Treasurer’s Report
B. ACTION: Consider authorizing Chair/County to terminate Calatrello Creatives, dba Maven Marketing & Co., contract early
IX. Report on Special Meeting
A. ACTION: Consider acknowledging Commission attendance record March 2025-March 2026
B. ACTION: Consider adopting proposed Complaint Intake and Administrative Handling Procedure
C. ACTION: Consider adopting proposed Standing Rule: Preparation and Content of Meeting Minutes
X. District Member’s Reports
XI. Legislation Committee
A. ACTION: Consider approval of Chair's appointments to the Legislation Committee
XII. Public Relations Committee
A. ACTION: Consider approval of Chair's appointments to the Public Relations Committee
XIII. Membership Committee
A. ACTION: Consider recommendation of applicant Kimberly Mahoney for appointment to the Commission
XIV. Special Ad Hoc Committee: Standing Rules
A. ACTION: Consider creation of Standing Rules Special Committee
B. ACTION: Consider approval of Chair's appointments to the Standing Rules Committee
XV. Commissioner Announcements
XVI. ACTION: Consider adjournment