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

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E. Family Services Directory Tracking log — update on distribution: Andrew distributed 200 to Department of Developmental Disabilities. Jewel 20 to Ola I ka Hana Action items: 1) Ask Deb to bring the box with copies of Family Service Directory to the October meeting 2) Update the document with the CAMHD phone numbers F. Human Trafficking Update from Sub -Committee on Awareness Campaign: Response from Julie Mowrer - student not interested to do the video project. We will delay the video part of the project. Cyd will invite Evelyn Lee to one of our future meetings to discuss potential collaboration. Andrew distributed HT supplies he ordered. Waiting for supplies ordered by Mihaela (500 posters) from Blue Campaign, they should arrive in the next month Action items: 1) Compile a list with other groups who do HT and identify partners for fu- ture collaboration. 2) Remove `Project Rationale' from future agendas G. Equal Pay Andrew brought and distributed to the group an article from `Journal of Accounting' - steps to closing the gender pay gap Action item: Jewel will do a final report and bring to the next meeting H. Status of Women Report Sub -Committee Update Subcommittee (Farrah and Mihaela), met and put together a document detailing project scope, outline, timing and a list of resources. We need to include Cyd in subcommittee and see if State CSW has any plans towards this topic Action item: Mihaela to contact Cyd Farrah researched the website, which is a well -supported initiative. We should reconsider doing a separate survey, but join this initiative instead. Brooke mo- tioned to move away from developing our own survey and instead promoting NACW survey. Jewel seconded. Motion carried. Action item: Mihaela to use the outreach letter from website, send it to Lisa, Lisa will distribute to CSW and we all distribute to our networks. Operating Guidelines Sub -Committee Update Mele proposed to give Lisa more time to send notices for agenda and minutes. Following changes are proposed: Submit minutes to chair 1 -week after each meet- ing. Submit minutes to Lisa 2 -weeks prior to the next monthly meeting. Agenda: chair to submit to Lisa 2 -weeks prior to monthly meeting. Committee members wanting to add items on the agenda should contact chair in time to meet the deadline. 3