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HomeMy WebLinkAbout2020-12-16 Committee on the Status of Women MinutesMitch Roth County of Hawaii Mayor COMMITTEE ON THE STATUS OF WOMEN c/o 655 Kilauea Avenue • Hilo, Hawaii 96720 (808) 961-0466 • (808) 971-8908 MEETING MINUTES Wednesday, December 16, 2020 Via Teleconference I.Chair Kami Bolster called the meeting to order at 9:37 a.m. II. ROLL CALL PRESENT EXCUSED Kami Bolster, Chair Brooke Derby, Recording Secretary Mihaela Ryer, Vice Chair Cyd Hoffeld, HSCSW Commissioner Andrew Langtry, Treasurer (ex -officio) Mele Spencer, Corresponding Secretary Farrah- Marie Gomes Matapuna Levenson Shane Logan Diana Mellon -Lacey, Corporation Counsel (ex -officio) III. APPROVAL OF AGENDA Mihaela motioned to approve, Andrew seconded. Motion carried. IV. APPROVAL OF MINUTES Action on November and December meeting minutes was deferred. V. TREASURER'S REPORT Reports were not made available to Treasurer. Action deferred. VI. STATEMENTS FROM THE PUBLIC None. However, Anrdew invited a person to attend the meeting, but she was not available. Andrew relayed that she was concerned about the lack of opportunity for women to return to work. Also the concern for agencies to respond to workers vs. only online availability. Farrah offered a link for her. VII. CORRESPONDENCE None VIII. REPORTS A. HSCSW Liaison Report Kami reported for Cyd that there was no meeting until January 2021. B. Family Violence Interagency Committee (FVIC) No report. IX. OLD BUSINESS A. Teen Dating Violence The printed Cell Phone cards were not what was expected. Mele moved to re -do expenditure request and reorder cell phone cards. Mihaela seconded. Motion carried. Action Item: Mele to prepare revised expenditure request. Action Item: Mele to send copy of distribution letter to new members. B. Real Women Essay Contest No update. C. CSW Brochure No distribution info. Action Item: Mihaela to update the brochure with new members names and present at the next meeting. D. Family Service Directory Tracking Log — Mihaela distributed 100 directories to the YWCA. Action Item: Kami to contact Allen on updates to distribution data. E. Human Trafficking Evelyn Lee is interested in joining this committee. She shared how she has been working with 9-10 graders in schools and their parents to address human trafficking in the county. F. Equal Pay No formal proposal. Farrah suggested social media coverage by students. G. Status of Women Report Mihaela presented the final "The Status of Women in Hawaii County" Report. She asked committee members to review and submit comments/recommendations to her. Comments will be submitted through Goggle.docs. Action Item: Farrah will set up the Google.docs link for the committee. X. NEW BUSINESS A. New members Evelyn Lee, Shana Logan, and Matapuna introduced themselves and shared their interests and background. Existing members did the same. XI. ANNOUNCEMENTS Allen Bartolome, Special Projects Coordinator at the Prosecutor's will be our new liaison. Action Item: Kami to entertain assignments of new members to committees at the next meeting. XII. ADJOURNMENT Andrew moved to adjourn the meeting; Mihaela seconded. Motion passed to adjourn at 11:20 a.m. Next meeting on Wednesday, January 20, 2021 at 9:30 a.m. Minutes by Mele Spencer.