HomeMy WebLinkAbout2018-12-19 ommittee on the Status of Women AgendaHARRY KIM County of Hawaii
Mayor COMMITTEE ON THE STATUS OF WOMEN
c/o 655 Kilauea Avenue • Hilo, Hawaii 96720
(808) 961-0466 • Fax (808) 961-8908
MEETING AGENDA
Wednesday December 19, 2018
10,00am
Location: University of Hawaii at Hilo Student Services Center, Building 354
200 W. Kawili Street
Hilo, HI 96720
CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. APPROVAL OF MINUTES (November 21, 2018)
V. TREASURER'S REPORT
A. November financials
B. Update on Treasurer's meeting with Grant Nagata
C. Update on Budget
D. Discuss 2019-2020 Budget + vote to approve
E. Vote to request funds from CSW for projects
VI. STATEMENTS FROM THE PUBLIC
VII. CORRESPONDENCE
VIII. REPORTS
IX. OLD BUSINESS
A. Teen Dating Violence
• Update on cell phone safety card distribution
• Give cell phone safety cards to CSW Members for distribution
B. Real Women Essay Contest
• Update/feedback on letters that went out on 11/14/18
• Plan 2019 Luncheon
• Update on where pictures are stored from 2018 luncheon and how to
access for PR purposes
• Update on article on event (Past or upcoming one)
C. Hawaii Island Women's Leadership Forum
• Post Summit Update
Hawai'i County is an Equal Opportunity Provider and Employer
D. CSW Brochure
Update on draft
Approval for project expense
E. Family Services Directory
• Update on distribution
• Tracking document -updated log from Alan
• Updating Directory for 2019 -UH Help?
F. Human Trafficking
• Review Project Rationale updated from sub -committee discussions +
Meetings
• Budget Request + vote to approve
G. Equal Pay
• Equal Pay Day- April 2, 2019 Update Project Rationale
• Discuss Equal Pay Radio Ads with Students
• Approval of project plan
• Approval for project expense
X. NEW BUSINESS
a. New Programs + New Projects
XI. ANNOUNCEMENTS (relating to CSW)
XII.ADJOURNMENT
"IF YOU REQUIRE AN ACCOMMODATION OR AUXILIARY AID AND/OR SERVICES TO
PARTICIPATE IN THIS MEETING (I.E., SIGN LANGUAGE INTERPRETER, LARGE PRINT)
PLEASE CALL LISA FAULKNER-INOUYE AT 961-0466.
Notice to Lobbyists: If you are a lobbyist, you must register with the Hawaii County Clerk
within five days of becoming a lobbyist. {Article 15, Section 2-91.3(b), Hawaii County Code}
A lobbyist means "any individual engaged for pay or other consideration who spends more
than five hours in any month or $275 in any six-month period for the purpose of attempting to
influence legislative or administrative action by communicating or urging others to
communicate with public offices." {Article 15, Section 2-91.3(a)(6), Hawaii County Code}
Registration forms and expenditure report documents are available at the County Clerk -
Council, 25 Aupuni Street, Hilo Hawaii 96720.
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