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HomeMy WebLinkAbout2015-02-04 Committee on the Status of Women AgendaWILLIAM P. KENOI Mayor County of Hawaii COMMITTEE ON THE STATUS OF WOMEN c/o 655 Kilauea Avenue • Hilo, Hawaii 96720 (808) 961-0466 • Fax (808) 961-8908 MEETING AGENDA Wednesday, February 4, 2015, 10:00 a.m. Office of the Prosecuting Attorney Conference Room 655 Kilauea Avenue, Hilo and Office of the Prosecuting Attorney Video Conference Room 81-980 Haleki'I Street Suite 150, Kealakekua CALL TO ORDER II. ROLL CALL III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES (January 9, 2015) V. TREASURER'S REPORT VI. STATEMENTS FROM THE PUBLIC VII. CORRESPONDENCE VIII. REPORTS A. Liaison B. Hawaii Island Women's Leadership Summit 2015 IX. UNFINISHED BUSINESS A. Teen Dating Violence Committee 1. Agenda 2. Venues 3. Food 4. Logistics 5. Weekly phone meetings 6. Workplan Hawai'i County is an Equal Opportunity Provider and Employer B. CSW Brochure C. Real Women Essay Contest 1. Timeline 2. Contact Info 3. Budget 4. Photo Consents D. Urgent Services Directory for Families E. Subcommittee Reports 1. Content & App Building Contest 2. Real Man Program F. Purchase of Banner G. Approval of CSW Operational Guidelines H. Review of By -Laws — ways to involve the public in our meetings X. NEW BUSINESS A. Hawaii Saddle Club Memorial Weekend Rodeo support request B. Recruiting new Committee Members XI. ANNOUNCEMENTS (relating to CSW) A. Next Meeting — March 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 is hereby given that pursuant to Hawaii 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 Office of the Prosecuting Attorney Video Conference Room 81-980 Hleki'I Street Suite 150, Kealakekua 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 E expenditure report documents are available at the County Clerk-Council, 25 Aupuni Street, Hilo Hawaii 96720.