HomeMy WebLinkAbout2-20-2013 CSW minutes APPROVEDCOUNTY OF KAUAI
Minutes of Meeting
OPEN SESSION
Approved as circulated 4/17/13
Board/Committee:
I COMMITTEE ON THE STATUS OF WOMEN
Meeting Date
February 20, 2013
Location
Mo`ikeha Building — Meeting Room 2A/13
Start of Meeting: 5:07
1 End of Meeting: 6:18
Present
Chair, Savita Agarwal; Vice - Chair, Jade Battad; Members: Ulii Castor; Regina Carvalho; Deslynn Jaquias; Cherie Mooy
Also Ex- Officio, Lisa Ellen Smith; Deputy County Attorney Mona Clark; Boards & Commissions Office Staff. Paula Morikami,
Administrator; Cherisse Zaima, Support Clerk; Guest: Cheree Waters
Excused
Nancy Nagarkar
Absent
Kanani Alapa
SUBJECT
DISCUSSION
ACTION
Call To Order
Chair Agarwal called the meeting to order at
5:07 pm with 5 members present constituting a
uorum.
Approval of
Regular Open Session minutes of January 16, 2013
Ms. Carvalho moved to approve the minutes as
Minutes
circulated. Ms. Castor seconded the motion.
Motion carried 5:0.
Communications
■ CSW 2013 -04 Email dated January 4, 2013 to Cathy Betts, Executive
Director of the Hawaii State Commission on the Status of Women
inviting her to meet with the Kauai Committee on the Status of Women
to offer her expertise on how the committee can make the biggest
impact on women's issues.
Ms. Smith reported that she had spoken with Ms. Betts who informed her
that she will be unable to make the March meeting but if the April meeting
is during the third week, she will most likely be able to make it. Ms.
Carvalho stated that at next month's meeting the committee should have a
more in -depth discussion on what they would like to discuss with Ms.
Betts. Ms Battad mentioned that she also spoke with Ms. Betts to discuss
some ways for the committee to move forward. She stated that Ms. Betts is
willing and very excited to work with them.
Committee on the Status of Women
Regular Open Session
February 20, 2013
Page 2
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Business
CSW 2013 -03 Update on Zonta Club meeting held on January 31, 2013
at Hanama'ulu Cafe attended by Regina Carvalho and Nancy Na a
Ms. Carvalho reported that she met with the Executive Board as they were
planning for their Eat Dessert First event. She did a short presentation on
the things the committee has done in the last few years and what their
focus has been. She also talked about partnership and ways they could
support the various women's groups on the island, stating that she felt that
more could be accomplished by working together as opposed to
individually. Ms. Agarwal asked whether it had been determined if they
would be partnering, to which Ms. Carvalho replied that the discussion was
about just being supportive of one another at this time. Ms. Battad added
that Edie (Ignacio, President of Zonta Club) will be looking at CSW's
calendar of events once it is received, and see how they can partner. The
current list of events is: Women's History Month, Life's Choices Health
Fair, Think Pink Breast Cancer Awareness, and Women's Leadership
Essay Contest. Ms. Carvalho further suggested things like emailing Zonta
Club members information on these events and asking them to come and
support them. She stated that the committee has lots of ideas and would
like to do more, but needs a bit of direction and focus.
■ CSW 2012 -10 Discussion on co- sponsorship for FY 2012/13. (On-
going)
Ms. Battad stated she would like to leave this as an on -going agenda item
since they are talking about partnering with various agencies and programs
such as Zonta Club, YWCA and Life's Choices Kauai. Ms. Battad
mentioned that she has had discussions with Life's Choices Kauai
Coordinator, Theresa Koki, who is willing to come to a meeting once the
committee has established ways they can be of help to Ms. Koki's
program, and have further discussion on those initiatives.
Committee on the Status of Women
Regular Open Session
February 20, 2013
Page 3
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DISCUSSION
ACTION
Ms. Carvalho brought up the Kauai Community College Walk A Mile in
Her Shoes event and how CSW could assist/support that event. Ms. Mooy
stated that Frances Dinnan, who is the person that has been in charge, is
off - island and has placed Ms. Mooy in charge. She has put together a "to-
do" list, and though it is very extensive, she is determined not to cancel the
event which takes place on April 12. Two things she wanted to discuss
were partnering with YWCA and becoming involved as a committee and
having a resource table there. The "to -do" list that Ms. Mooy provided
included arranging for a massage therapist, warm -up exercise person,
program speakers, and possibly another proclamation from the Mayor. She
noted that in addition to increasing registration and involving the media,
there are numerous things they can do to help make the event successful.
She is already trying to encourage registration and will be going to the
student council and the student council activities committee to ask them to
help get more students involved.
Ms. Battad asked whether the committee could have a table at the event, to
which Ms. Clark responded that as long as they are not paying for the
table, they could do that, and could also ask the Mayor to do the
Proclamation. Since it's not a money- making event and more of an
awareness event, it shouldn't be a problem. Ms. Carvalho talked about the
YWCA luncheon and possibly getting a table for the committee members
to attend.
Ms. Smith brought up the subject of funding and suggested that the
committee could submit a request for funding to the Hawaii State
Commission on the Status of Women to help support these types of events.
Ms. Agarwal stated that she feels it is time for co- sponsorship and although
there has been a lot of talking about it, it is time to take action. She feels
that any funding issues can be taken care of and that many women on the
Committee on the Status of Women
Regular Open Session
February 20, 2013
Page 4
SUBJECT
DISCUSSION
ACTION
island may not know that the committee even exists, so they need to
become more visible.
Ms. Smith discussed a program on the Big Island that funded $3,000 to air
radio ads produced by a member of the HSCSW, focusing on teen dating
violence. She suggested that the committee look into requesting funds to
buy airtime to play those ads, which are already recorded and available,
here on Kauai.
Cheree Waters, guest, offered public testimony. She mentioned she
belongs to PFLAG, Parents and Friends of Lesbian and Gays and that the
organization has partnered with Malama Pono to do a series of radio ads on
KKCR regarding safe sex. Ms. Smith noted that another issue reported in
the January HSCSW meeting was a $1,000 request from the Youth Pride
Council which sponsors the LGBT (Lesbian, Gay, Bi- sexual, Transgender)
prom on the Big Island. Ms. Agarwal asked whether or not there were any
ads for children to stay in school, to which Ms. Smith responded that no
county has done that yet. She went on to explain what Hawaii county had
done as far as partnering with another local organization to do the Public
Service Announcements and then making a request to the HSCSW every
year for funding to continue to air them. She is hopeful that the committee
is able to put something together and take advantage of the funding
opportunity.
Ms. Battad mentioned that Kauai and the Big Island were on the cover of
a magazine as having the highest rate of teen pregnancy and that the
committee needs to focus on things that are happening here, so that may be
an awareness /prevention topic of note.
Committee on the Status of Women
Regular Open Session
February 20, 2013
Page 5
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ACTION
■ CSW 2012 -21 Review and discussion on the information from Lisa
Ellen Smith, State Commission on the Status of Women
Representative, on several women's legislative bills that were
presented at this year's legislative session.
Ms. Carvalho moved to receive the 2013
Hawaii Women's Coalition Legislative tracking
(a) 2013 Hawaii Women's Coalition Legislative Package
list. Ms. Agarwal seconded the motion. Motion
carried 5:0.
Ms. Smith passed around a copy of her testimony she submitted in support
of HB 411 regarding compassionate care for sexual assault victims; this
establishes a new chapter in part HRS 321 to ensure victims of sexual
assault are provided with unbiased, medically factual information and
access to emergency contraceptives after a sexual assault. Frida� is the
deadline to submit testimony and being that it is going on its 16t year, she
is hoping that the bill will pass this year. She noted that Representative
Kawakami is on the Judiciary commission and suggested that the
committee members give him a call to let him know they support this bill.
There was discussion about the process of bill hearings, the Hawaii
Legislative website, how to use it to view bills and their status, and how to
submit testimony.
Ms. Battad shared that she submitted testimony on a violence against
women bill and has been going to the website periodically to stay current
with what's happening. She also mentioned that she feels as a committee it
would help them to be aware of what women's causes are and what is
being placed before our Legislators. Ms. Carvalho stated that most people
don't even know where to start when it comes to Legislative issues and
asked Ms. Smith if she would be able to educate the committee, to which
Ms. Smith responded affirmatively.
Committee on the Status of Women
Regular Open Session
February 20, 2013
Page 6
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DISCUSSION
ACTION
Ms. Smith made suggestions on how to submit testimony and some of the
etiquette that should be involved. She went on to discuss some of the bills
listed on the Legislative tracking list that she felt were important, such as
the Keiki Caucus and comprehensive sex education bill, gender equality,
breastfeeding in the workplace and jury duty exemptions for women who
are breastfeeding, SB 533 relating to a transgender being able to change
the gender listed on their certificate of birth, domestic workers bill of
rights, children victims of sexual and labor trafficking; Hawaii has a large
sex trafficking problem, especially in Honolulu. There was discussion on
the differences between House bills and Senate bills and companion bills.
Ms. Smith explained that anyone can submit testimony as an individual or
as a commissioner if agreed to by the commission. Additionally, the Chair
can submit testimony on behalf of the Commission if it's approved by the
Commission. Ms. Battad expressed her gratitude to Ms. Smith being a part
of their meetings and providing them with the information they need to
help guide them.
■ CSW Discussion on outreach to middle schools regarding issues of
self - esteem, body image, peer pressure and making better choices. (On-
going)
Ms. Battad stated that this issue should remain on the agenda as on -going
because Theresa Koki will be coming to talk to the committee about the
needs in the schools, as she is the connection to the schools.
Attorney Clark reminded the committee that they do have a guest and they
should be providing her the opportunity to make testimony.
Ms. Waters provided public testimony on Planned Parenthood and their
Committee on the Status of Women
Regular Open Session
February 20, 2013
Page 7
SUBJECT
DISCUSSION
ACTION
increased visibility on the island, now sharing a space with Malama Pono
and having more employees. She further mentioned that they have clinics
on Friday and that she participated in a counter- protest recently. Ms. Smith
noted that Planned Parenthood will be having their own office sometime
around June and she believes it will be located above Aloha Lumber
building, which will allow them a whole floor of office spaces to be able to
provide services. Ms. Waters further mentioned that one of the services
they will be providing is hormones for transgender patients, which she
feels is very important since hormones are not covered by insurance and
are very difficult for these patients to obtain on the black market.
■ CSW 2012 -28 Discussion on information from Lisa Ellen Smith as it
relates to potential State funding that the Committee on the Status of
Women may utilize in the future.
Ms. Battad stated that this item should be specifically for the Governor's
Leadership Conference and the corresponding essay contest because the
committee would like to be able to have more young women attend. She
felt the conference was extremely powerful and would like to give more
youth the opportunity to participate. Ms. Smith suggested that the
committee figure out how many students, the cost, the flights and whether
or not they want to fund the committee members to attend, and make a
budget request to HSCSW. The request needs to be made so that it can
appear on the HSCSW agenda. Ms. Agarwal feels that trying to get
funding to have more youth participate is good, but she is concerned that in
the past they have not gotten a good response from the youth. Ms. Smith
suggested radio ads and Ms. Battad suggested partnering up with
Leadership Kauai Youth program since they are in the schools and they
are not specifically geared toward any particular financial category of
students. It's not just the upper elite of the school, it's everyone. She
further stated that Puni has already said she would love to help and though
Committee on the Status of Women
Regular Open Session
February 20, 2013
Page 8
SUBJECT
DISCUSSION
ACTION
she will not be including it in her leadership class, she will present the
information to the students. Ms. Carvalho stated that she spoke to Nancy
Borales of PCNC at Kapa`a High School, who was an organizer at the
Eastside Family Summit and is interested in talking with the committee.
The committee agreed that they need to start working on getting the essay
contest going now. Ms. Carvalho proposed that instead of sending a bunch
Support Clerk will submit a flyer for the essay
of people to the conference, to hold a similar event here. She feels there
contest for Chair's approval.
would be enough participation to make it successful.
Ms. Smith talked about the possibility of participating in the Bright Futures
program with the YWCA and suggested ten (10) youth from each school
and provide a lunch, a speaker and gave examples of things she did with
the YWCA with presentations and study circles on anti - racism, body -
image and other issues, having older girls (college age) come and speak to
younger girls. She also mentioned that it was hugely successful and
suggested the committee suggest funding for this type of event. Ms. Smith
further shared her experiences with the Bright Futures program. Ms. Battad
mentioned that she participated in a YWCA National conference that was
held here. Ms. Smith noted that this may be something they would like to
partner with the YWCA to do.
Ms. Mooy requested clarification on what the action is out of all the
discussion that has been going on, to which Ms. Battad replied that the first
thing they should do is find out whether or not the Governor's Leadership
Conference is actually taking place this year, to which Ms. Smith added
that as individuals, they can all send a request to the Governor to state the
importance of the conference and request that it does continue to take
Ms. Mooy moved to have the committee send a
place. Ms. Mooy suggested that they draft a letter of request to support this
letter in support and encouragement of the
event to the Governor. Ms. Agarwal stated that she feels they should send a
Governor's Women's Leadership Conference.
request for funding first. Staff will draft a letter of support.
Ms. Battad seconded the motion. Motion carried
5:0.
Committee on the Status of Women
Regular Open Session
February 20, 2013
Page 9
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DISCUSSION
ACTION
Ms. Carvalho suggested the committee submit a request to the HSCSW for
funding to attend the conference and its related expenses. Ms. Smith
advised that they should have an idea of the amount they will be
Ms. Carvalho moved to have the committee send
requesting. There was further discussion on what the costs per person
a letter to HSCSW requesting funding to attend
would be; it was determined that $2,000 be requested. Staff will draft letter
the Governor's Women's Leadership
of request.
Conference. Ms. Battad seconded the motion.
Motion carried 5:0.
■ CSW 2012 -32 Discussion as it relates to potential Committee events
and projects for 2013. (On- going)
Ms. Mooy stated that she had talked about the Walk A Mile in Her Shoes
event earlier in the meeting and had no further discussion on it.
Ms. Castor asked about the Treasurer's report and stated that a discussion
needs to take place about what to do with the remainder of the monies in
the account. Ms. Mooy suggested it could be used to pay for Walk A Mile
registration. Ms. Castor further suggested that it be used to get pink t- shirts
for the committee that they can wear during events like the Cancer walk
and other events, and possibly getting more bags. Ms. Carvalho asked that
everyone do some research as to how many shirts or bags are needed and
how much it will cost and have those things as well as any other ideas
Discussion on what to do with remainder of
ready to present at the next meeting.
monies will be put on the agenda for next
month's meeting.
Announcements
Next Meeting — March 20, 2013, 5:00 p.m. at the Moikeha Building in
Meeting Room 2A/2B.
Ms. Agarwal announced her resignation from the Committee on the Status
of Women to take a position as a member of the Fire Commission. She
Committee on the Status of Women
Regular Open Session
February 20, 2013
Page 10
SUBJECT
DISCUSSION
ACTION
stated that she will still continue to attend all CSW meetings and actively
work with the committee on the issues she has brought up.
There was some discussion on the criteria for being elected ChairNice-
Nomination/election of ChairNice -Chair will be
Chair.
put on the agenda for the next meeting.
Ms. Smith mentioned that her term with the Hawaii State Commission on
the Status of Women ends in 2015 and talked about the application process
and criteria, encouraging members to submit applications or recommend
others for the State Commission.
Adjournment
Ms. Castor moved to adjourn the meeting. Ms.
Carvalho seconded the motion. Meeting was
adjourned at 6:18 pm.
Submitted by:
Cherisse Zaima, Staff Support Clerk
() Approved as circulated (add date of meeting approval).
() Approved as amended. See minutes of meeting.
Reviewed and Approved by:
Savita Agarwal, Chair