2019-01-30 Committee on the Status of Women Minutes

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• The only expense is mileage from one CSW Member(Farrah) • Lisa asked if any CSW members had mileage and Brooke, Lee -Ann and Mele submitted mileage and this should be reflected for next month (February 2019). B. Update on Budget submitted to Grant • Budget request submitted to Grant, pending a response. • CSW pending approval and word from Grant on CSW budget request for 2019-2020. • Jewel asked grant for spreadsheet for last fiscal year 2018-2019. Spreadsheet pending. • Increase in mileage allowed; use new spreadsheets$0.58 per mile (up from $0.545). ACTION ITEM: Vote to request funds from CSW for projects will remain on agenda for February 2019. VI. STATEMENTS FROM THE PUBLIC None. VII. CORRESPONDENCE None. VIII. REPORTS A. State CSW Update • Cyd not in attendance — Brooke reporting on behalf of Cyd to CSW members. • Hawaii State CSW met 1/29/19 and approved our request of $1250.00 for April 9, 2019 for Equal PAY PSA's and Sub -Committee will work with Cyd to create the PSA's, Record them and fund the ads. • $2500 in funding from State CSW was requested by CSW for Hawaii Island Women's Leadership Forum and $750 in funding was requested for Human trafficking campaign. • CSW pending approval and word from State CSW on decision and update will be shared at the February 2019 CSW meeting. • Lipstick container bought by State Commission to use for our own message (ie. Human Trafficking hotline, to hand out to women and girls who may need help). • CSW recommended to go directly to State CSW for funding approval. • Jewel will keep a list of "in kind" outside sources being sent for CSW support. • Mele is going to email a sample informational message that could be contained inside the lipstick holder. • Cyd also shared posters to share containing the message "Don't turn away, once you've seen you can't pretend you don't know". • Cyd will continue to email CSW Treasurer and Chair regarding budget items. • CSW has access to more display materials through State CSW if needed for future items. IX. OLD BUSINESS A. Teen Dating Violence • Update on cell phone safety card distribution • CSW has a few cards left. E