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HomeMy WebLinkAbout2015-09-11 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 • (808) 961-0466 Fax (808) 961-8908 • MEETING AGENDA Friday, September 11, 2015, 9 a.m. to 1 p.m. Office of the Prosecuting Attorney Conference Room 655 Kilauea Avenue, Hilo, Hawaii 96720 and Video Conference County Council Building A Conference Room West Hawaii Civic Center 74-5044 Ane Keohokalole Highway, Kailua-Kona, Hawaii 96740 I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES (August) V. TREASURER’S REPORT A. August Financials VI. STATEMENTS FROM THE PUBLIC VII. CORRESPONDENCE VIII. REPORTS A. State CSW Liaison IX. PROJECTS* A. Teen Dating Violence  Kona Event Report due B. Real Women Essay Contest  Update competition packets  Final budget numbers  Event Report due C. Hawaii Island Women’s Leadership Summit D. CSW Brochure - status Hawai’i County is an Equal Opportunity Provider and Employer E. Cell Phone Safety Cards  Distribution plan F. 2015-2016 Projects 1. Urgent Services Directory for Families 2. Equal Pay must G. *Future Project Structure – have for Committee approval  Project Rationale  Required Budget  Required Resources  Project Contacts  Form Committee – provide updates at CSW meetings  Project Steps/Process/Timeline  Submit Committee Reports Monthly  PR Plan (w/Corresponding Secretary)  Submit Final Project Report X. OLD BUSINESS A. By-Laws B. Support for CSW XI. NEW BUSINESS A. Sunshine Law Training – Renee Schoen – tentatively scheduled for the October meeting XII. ANNOUNCEMENTS (relating to CSW) A. Next Meeting – October 9, 2015 – Waimea Center Suite 2C XIII. 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. 2