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2014-12-12 Committee on the Status of Women Agenda
i i JNSY J-OF WILLIAM P. KENOI Mayor County of Hawaii COMMITTEE ON THE STATUS OF WOMEN —© C= ?c -� c/o 655 Kilauea Avenue • Hilo, Hawaii 96720 ..� (808) 961-0466 • Fax (808) 961-8908 is -< MEETING AGENDA Friday, December 12, 2014, 9:00 a.m. Queen's Marketplace ai Conference Room, 2"d Floor 69-201 Waikoloa Beach Drive Waikoloa, HI 96738 I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES (November 14, 2014) V. TREASURER'S REPORT VI. STATEMENTS FROM THE PUBLIC VII. CORRESPONDENCE VIII. REPORTS A. Liaison 1. Pending HSCSW $7500 for Teen Dating Violence Ads B. Hawaii Island Women's Leadership Summit 2015 IX. UNFINISHED BUSINESS A. CSW Brochure B. Real Women Essay Contest C. Teen Dating Violence Committee D. Urgent Services Directory for Families E. Sub-committee Reports 1. Content & App Building Contest 2. Real Man Progam F. Purchase of Banner X. NEW BUSINESS A. Approval of CSW Operational Guidelines i XI. ANNOUNCEMENTS (relating to CSW) A. Next Meeting — January 9, 2015 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 ROXANNE ABURAMEN AT 934-3345. Notice is hereby given that pursuant to Hawai'i Revised Statutes (hereinafter HRS) 92-3.5, the Committee on the Status of Women will be conducting this meeting via video conference. Committee Members will be present at the following locations: Office of the Prosecuting Attorney Conference Room 655 Kilauea Avenue, Hilo and Mayor's Conference Room West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Kailua-Kona Public attendance via videoconference is available at the above locations. If the audio between the above locations is lost for more than a short period of time, the meeting will be terminated, even if a quorum of the Committee is physically present in one of the above locations. 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. Revised 12/4/14