2019-07-17 Committee on the Status of Women Minutes

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Action item: Kami will take a picture of distribution of Urgent Services directory at the Alzheimers public event on July 27 and send to Mihaela to add to brochure. Action item: Brooke to ask Lisa the cost estimates for 500 and 1000 quantity (paper, printing and folding) and bring back to the next meeting E. Family Services Directory Mele created a tracking log. The following were distributed: • Farrah - 100 UHH divisions for student affairs in July 2019 • Kami - 25 Public health nurse, Kealakekua in July 2019 • Debra - 300 Hamakua Health Center in July 2019, 467 to school supply giveaway Kohala District in July 2019, 500 to Waimea district in school supply giveaway in July 2019 • Jewel - 50 at Pride event June 2019, 30 at Mercy Day event in June 2019 • Mihaela - 100 to YWCA in June 2019 • Mele - 500 YMCA in June 2019, 200 YWCA in June 2019, 300 Child and Family Services in July 2019, 200 Trillion Birthing Services July 2019, 200 Going Home Consortium July 2019, 300 Child and Family Services July 2019 F. Human Trafficking Julie Mower (Acting Director, Center for Community Engagement UHH) will set up a meeting with Dr. Ron Gordon (Professor of Communication) and Raina San- tos (Senior student at UHH) to discuss collaboration with CSW on this project. Af- ter this meeting they will arrange a meeting with CSW HT subcommittee to build a collaboration plan G. Equal Pay Per Jewel, CSW paid for our portion of the equal pay ads, but i tis not reflected in budget update from Grant. Grant is working with Resonate Hawaii to get them compliant to be able to pay them. We missed the deadline for the HSCSW to process payment. Action item: Subcommittee to work with radio stations to get process in place. X. NEW BUSINESS A. New Programs + New Projects • Form subcommittee to work on Hawaii Island Status of Women report Subcommittee. Mele moved to form the Status of women report subcom- mittee with Mihaela Ryer and Farrah -Marie Gomes as members. Kami seconded. Motion approved. • Form committee to review and make recommendations to CSW Operat- ing Guidelines. Mihaela moved to form subcommittee to review operating guidelines with Mele Spencer, Andrew Langtry and Brooke Derby as members. Kami seconded. Motion approved. XI. ADJOURNMENT Jewel motioned to adjourn. Deb seconded. Motion passed. Meeting adjourned at 10:48. Next meeting will be on Wednesday, August 21, 2019 at the North Hawaii Education and Research Center in Honokaa at 10am. 3