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There will be a workshop "Uprooting Demand" organized by UH Hilo and UN <br />Association, Hawaiian chapter that will take place on October 17, 2019. See <br />flier that Lisa emailed out for more information. <br />G. Equal Pay <br />• 2018-2019 Final Report — no update since Jewel was not in attendance. <br />Action item: Jewel will provide update next month <br />H. Status of Women Report Sub -Committee Update <br />• Voices of Women in America status — Mele and Mihaela completed the <br />survey. The survey doesn't go very deep on issues. The CSW decided to <br />prepare awareness letter for NACW survey and start working toward town <br />halls. The hope is to have materials ready for the October 25 vigil in Hilo. <br />Action item: Mihaela to draft letter and send to Mele. <br />I. Operating Guidelines Sub -Committee Update <br />Mele updated the document. More changes needed under `annual project report'; <br />under Page 4 `meeting agenda'; under Page 3 `mileage'. <br />• Vote on revised document <br />Kami motioned to accept the changes in the operating guidelines as <br />discussed, Andrew seconded. Motion carried. Mele will provide a final <br />version via email. <br />X. NEW BUSINESS <br />A. Walk a Mile in Her Shoes <br />Andrew collected over $260 in pledges in advance and CSW members provided <br />additional pledges at the meeting. Members will walk with signs prepared for the <br />vigil from the night before. <br />B. 2019-2020 budget approval <br />No changes to approve today. Keep on agenda for next meeting. <br />C. Create 2020-2021 budget <br />Farrah proposed creating a flat budget as a starting point, until we know what <br />scenarios the County wants. We will reduce $$ amount for code 115 #4. <br />Action Item: Andrew to draft a proposed 2020-2021 budget, vote next month. <br />D. 2020 meeting dates <br />Third Wednesday of each month, 9:30am start time. January, March, May, July, <br />September, November at NHERC; February, April, June, August, October, De- <br />cember - Videoconference in Hilo/Kona. <br />Action item: Decide on location, date and time for December 2019 meeting. <br />I. ADJOURNMENT <br />Kami motioned to adjourn, Mele seconded. Motion carried. Meeting adjourned at 12:01 pm. <br />3 <br />