2019-09-18 Committee on the Status of Women Minutes

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VIII. REPORTS A. HSCSW liaison report The Hawaii State Commission on the Status of Women will be meeting on Thursday, September 26, 2019. The Resonate invoice for Equal Pay ads from last fiscal year is still not resolved. Laney from HSCSW and Grant from Hawaii County are working with Resonate CEO on the compliance issue. B. County reporting timeline Farrah received confirmation from Lee Lord that there are no quarterly reports needed. The only reports needed are final status and mid -year reports. C. Final Status Report on Program Objectives Farrah handed out for group to review. It is due this Friday. Mele moved to find this year's objective and allow the executive committee to issue mid -year report to Lee by Friday deadline. This document will be reviewed by CSW at our next meeting. Action item: Brooke to send this year's program objectives to Farrah. IX. OLD BUSINESS A. Teen Dating Violence The subcommittee still needs to review the project proposal and present to CSW at next month's meeting. B. Real Women Essay Contest The information and entry documents have been updated. Major changes - updating the dates, we will send by Friday if CSW approves today. Deadline for essay submis- sion was also updated - responses due in mid-January. Changes were made to re- quest approval to have radio ads. Approve Sub -Committee members: Brooke motioned to approve Kami, Brooke, Mele, Farrah as sub -committee members, Jewel seconded. Motion carried. C. Hawaii Island Women's Leadership Forum The $500 payment approved in last fiscal year was paid to Friends of the Future in this fiscal year, but will not be taken from the CSW's budget this fiscal year. D. CSW Brochure Review and approve paper and printing quotes: 3.65/ring, 10c/brochure. 500 bro- chures - 53.65, 1000 brochures -$107.30. Mele moved sto order 500 brochure, Brooke seconded. Motion carried. E