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HomeMy WebLinkAbout2019-01-30 Committee 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 January 30, 2019 10.00am — 11:30am Location: County of Hawai'i Office of the Prosecuting Attorney 655 Kilauea Avenue, Room B Hilo, HI 96720 AND (video conferencing) County of Hawai'i Office of the Prosecuting Attorney 81-980 Halekii Street, Ste. 150 Kealakekua, HI 96750 CALL TO ORDER II. ROLL CALL III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES (December 19, 2018) V. TREASURER'S REPORT A. December financials B. Update on Budget submitted to Grant C. 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 • Plan 2019 Luncheon • Determine date of 2019 luncheon and vote on location(Hilo, Kona or Kohala Coast) Hawaii County is an Equal Opportunity Provider and Employer • Update on where pictures are stored from 2018 luncheon and how to access for PR purposes • Update on article for 2019 event C. Hawaii Island Women's Leadership Forum • Post Summit Update 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 and adding Human Trafficking Info 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. E