2016-06-14 Committee on the Status of Women Minutes

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D. Hawaii Island Women's Leadership Forum • Ticket sales are scheduled to open on July 1St. More than likely price is $99 up to July 31St. The rates will increase as of August 1st to $109. • Room rate is $149 plus $10 parking and $10 resort fee. • Wait until July meeting to approve summit fee. • Keep on agenda for next month for further discussion. E. CSW Brochure • Update on status — CSW members waiting for updated picture from Real Women Essay function and picture of current members. F. Cell Phone Safety Cards • Brooke distributed 50 cards. • Farrah continues to hold cards and CSW members will get more from Farrah to hand out. G. Convention on the Elimination of All Forms of Discrimination Against Women (CEDAW) • Farrah provided update that Senate resolution 97 adopted by legislation requests state and county to adopt items of 97 resolution, however there are no funds. • Will continue to work with Val's office to get CEDAW on Council agenda at future session. H. Urgent Services Directory • Farrah thanked Mele for picking up printed urgent services directories. • Keep distribution as agenda item on future agendas so we can track where directories are going. XI. OLD BUSINESS A. Calendar of Events • Table until July 2016 meeting. B. By -Laws • By laws reviewed Chapters 367-3 and 367-4, Articles I, II, III, and keeping CSW committee at 9 members. • Page 5 Edit page 5 `add' D. Corresponding secretary as a stand alone item; revising "D" to "E" — The Treasurer. • Page 6 legislative committee starting with paragraph. • Section D; program committees plural without "a". • Complete edits; add bylaws to agenda; publish in newspaper; any changes with bylaws must be incompliance with HRS 91 • Keep on agenda for future discussion at July 2016 meeting. 0