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HomeMy Public PortalAbout05-10-94 LYNWOOD WOMENS COMMISSIONi` LYNWOOD WOMEN'S COMMISSION 11330 BULLIS ROAD LYNWOOD, CA 90262 R E C E I V E D CITY OF LYNWOOU CITY CLERKS OFFICE AGENDA MAY 0 5 1991 AM PM MAY 10, 1994 718191IUi11112111213AA6 CONFERENCE ROOM AT CITY HALL 3:00 P.M. I. ADMINISTRATIVE ITEMS A. Call to Order B. Roll Call C. Minutes - April 12, 1994 II. COMMISSIONERS BUSINESS A. OLD BUSINESS 1. Discussion of Commissioners' Retreat III. COMMISSIONER(S) AND PUBLIC ORALS MOTION TO ADJOURN TO A REGULAR MEETING FOR JUNE 14, 1994 IN THE CONFERENCE ROOM, CITY HALL. Nt G1.0hi u L L YNWOOD WOMEN'S COMMISSION MINUTES OF THE MEETING OF APRIL 12, 1994 E The regular meeting of the Women's Commission of the City of Lynwood was held April 12, 1994 in the Conference Room at City Hall (The agenda was duly posted as prescribed by the Brown Act) Chairperson Ethel Pacheco called the meeting to order at 3 10 p.m. Members in attendance were Verna Culp, Mary Sue Lewis, Della Mazziotti, Dr Betty Jackson, and Ethel Pacheco. Councilmember present was Louis J Heine, Staff member present was Carol De Jesus. Councilmember present was Louis J Heine. Minutes of March 8, 1994 was approved as presented. A. OLD BUSINESS 1. Election of Officers MOVED, SECONDED AND CARRIED that the following members hold the following offices Mary Sue Lewis - Chairperson Betty Jackson - Vice - Chairperson DellaMazziotii - Treasurer Verna Culp - Secretary 2. Discussion of Women's History Month Celebration - March 31, 1994 Commissioners were very pleased with the turn out of the Women's History Month Celebration. The food was good and everyone had a good time. Ms. Pacheco and Dr Jackson thanked Mr Heine for his participation in the celebration. The commissioners also thanked staff for their efforts in helping make the Women's History Month event a LYNWOOD WOMEN'S COMMISSION MINUTES OF THE MEETING OFAPRIL 12, 1994 memorable one. The Video tape produced by Ron Roberson of the Lynwood Cable and shown at the event was an excellent piece of entertainment. Dr Jackson suggested that the commissioners send a nice certificate of appreciation to Ron Roberson. On behalf of the other commissioners, Dr Jackson expressed sincere thanks to Ms. Pacheco for the amount of time and energy she has put in to secure the donations. Ms. Pacheco indicated that Ms. Frances Cunningham, one of the honorees, sent a beautiful thank you card Ms. De Jesus briefly discussed the income statement, a copy of which is attached. Ms. Lewis stated that she felt sad that one of the honorees left before the event ended. 3. DISCUSSION OF COMMISSIONERS' RETREAT Commissioner Mazziotti explained that due to the recent Women History Celebration event, the commissioners would not have enough time to plan for the retreat scheduled for April 21 She asked that the date for the retreat be postponed. Other commissioners also indicated that as there upcoming events like Mother's Day, Cinco De Mayo etc., it would be difficult to set the date of retreat during the month ofMav Thus, by general consent of the commissioners, the original plan to have the Commissioners' retreat scheduled for April 21 has been postponed to I hursday, June 23, 1994 at Bateman Hall, Room 2 from 8.30 a. m. - 3 00 p.m. and the next regular meeting scheduled for May 10 will serve as a planning meeting for the retreat. Dr Jackson mentioned that last year, she worked with 60 kids from the Lynwood Senior High School and Lynwood Continuing School and the School District paid for their lunches. The invited guests were all girls and they felt greatly honored as they were treated as voung ladies. When asked if the schools can do it again for the retreat, Ms. Gip stated LYNWOOD WOMEN'S COMMISSION MINUTES OF THE MEETING OF APRIL 12, 1994 that it might be difficult as there were some financial problems involved. In fact, Micky Cureton, the principal of the Lymvood High School, had to personally pay for the kids and the Continuing School paid through a grant. Newly appointed Chairperson Lewis indicated that there is no harm asking the schools again and Ms. Mazziotti was assigned to confer with the Superintendent ofschools. Ms. Lewis expressed that she believed in wide publicity, invitation and participation in order to get the community to come together Dr Jackson also mentioned that June is when Region IX should meet to discuss issues, explore and develop a concentrated working relationship affecting women within the communities so women can have self - esteem. She suggested that there should be a joint networking with Region IX for the retreat. B. COMMISSIONER(S) AND PUBLIC ORALS - Ms. Lewis mentioned that she wanted to thank whoever nominated her for QUANIAS. - Dr Jackson suggested that a Roberts Rule oJ'Order book be secured as a guideline to help out Ms. Lewis, the new Chairperson, in conducting the meeting; There is a need for an updated Resource Directory for use at the Retreat. There being no further business, the Lynwood Women's Commission Meeting was adjourned at 4:30 p.m. J 0 0 INCOME STATEMENT as of May 10, 1994 REVENUE Donation Gag prizes collected (collectibles -$470) revenue Catering Clocks decorations flower pots 5.42 balloons 40.00 helium 42.25 baskets,etc 52.00 prizes 74.32 $ 375.25 10.25 80.00 $ 465.50 $ 378.88 37.86 213.99 total expenditures u� $ 630.73 ($165.23) i, If all collectibles are received, ($470.00) LWC net income will amount to $ 304.77.