HomeMy WebLinkAbout2015-01-09 Committee on the Status of Women Agenda
WILLIAM P. KENOI
Mayor
County of Hawai`i
COMMITTEE ON THE STATUS OF WOMEN
c/o 655 Kilauea Avenue Hilo, Hawai`i 96720
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(808) 961-0466 Fax (808) 961-8908
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MEETING AGENDA
Friday, January 9, 2015, 9:00 a.m.
Queen’s Marketplace
nd
Conference Room, 2 Floor
69-201 Waikoloa Beach Drive
Waikoloa, HI 96738
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. APPROVAL OF MINUTES (December 12, 2014)
V. TREASURER’S REPORT
VI. STATEMENTS FROM THE PUBLIC
VII. CORRESPONDENCE
VIII. REPORTS
A. Liaison
Pending HSCSW $7500 for Teen Dating Violence Ads
1.
B. Hawaii Island Women’s Leadership Summit 2015
IX. UNFINISHED BUSINESS
A. Teen Dating Violence Conference
1. Agenda
2. Venues
3. Food
4. Logistics
5. Weekly phone meetings
6. Workplan
B. CSW Brochure
C. Real Women Essay Contest
1. Project Timeline
2. Contact Info
3. Budget
4. Photo Consents
D. Urgent Services Directory for Families
E. Sub-committee Reports
1. Content & App Building Contest
2. Real Man Program
F. Purchase of Banner
X. NEW BUSINESS
A. Approval of CSW Operational Guidelines
B. Review of By-Laws
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C. Finance Department Meeting (January 6) - payment process
D. 2015-2016 Budget Request Meeting – January 16th
XI. ANNOUNCEMENTS (relating to CSW)
A. Next Meeting – February 13, 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 to Lobbyists: If you are a lobbyist, you must register with the Hawai`i County
Clerk within five days of becoming a lobbyist. {Article 15, Section 2-91.3(b), Hawai`i
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), Hawai`i County Code} Registration forms and
expenditure report documents are available at the County Clerk-Council, 25 Aupuni
Street, Hilo, Hawai`i 96720.
01/02/15