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HomeMy WebLinkAbout2020-04-15 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 Due to safety concerns regarding the transmission of COVID-19, the meeting of the Commission on the Status of Women will be held by teleconference and will be closed to the public. Anyone wishing to provide testimony on an agenda item may do so by submitting it in writing, or by email or fax to: Committee on the Status of Women Attention: Lisa Faulkner -Inouye, Program Manager Address: Office of the Prosecuting Attorney, 655 Kilauea Avenue, Hilo, HI 96720 Email: Lisa. Faulkner-Inouye(&hawaiicounty.gov Fax: (808) 961-8908 This information complies with the Supplementary Emergency Proclamation issued by Governor David Ige on March 16, 2020 which temporarily suspended Chapter 92, Hawai'i Revised Statutes (HRS) regarding public agency meetings and records, and Mayor Harry Kim's Supplemental Emergency Proclamation of March 24, 2020. MEETING AGENDA Wednesday, April 15, 2020 9.30AM — 11.30AM Via Teleconference CALL TO ORDER ROLL CALL III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES (February 19, 2020) V. TREASURER'S REPORT A. February financials B. March financials VI. STATEMENTS FROM THE PUBLIC VII. CORRESPONDENCE Hawai'i County is an Equal Opportunity Provider and Employer VIII. REPORTS A. HSCSW liaison report B. FVIC C. Prosecutors Six Month Program Objectives FY 2019-20 IX. OLD BUSINESS A. Teen Dating Violence • Update on status • Vote on program expense B. Real Women Essay Contest • Update on status • Vote on program expense C. CSW Brochure • Update on distribution D. Family Services Directory • Tracking log — update on distribution E. Human Trafficking • Update on status • Vote on program expense F. Equal Pay • Update on status • Vote on program expense G. Status of Women Report Sub -Committee Update • Update on status • Vote on program expense X. NEW BUSINESS A. Girls Who Code B. 2020 Family Services Directory • Update on status • Vote on program expense C. New member(s) D. Approval of 2019-2020 budget adjustments E XI. ADJOURNMENT 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 communi- cate 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. 3