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HomeMy WebLinkAbout04-16-14 AgendaRegina Carvalho Chair Edie Ignacio - Neumiller Vice Chair Uli i Castor Secretary Sharon Lasker Treasurer RECEIVED Members: Jade Battad '14 APR _8 A 9 3 Cherie Mooy Liza Trinidad OFFICE OF THE MUNTY CLERK COUPITY OF ;':GI. P Lisa Ellen Smith Ex- Officio COUNTY OF KAUAI COMMITTEE ON THE STATUS OF WOMEN NOTICE OF MEETING AND AGENDA Wednesday, April 16, 2014 5:00 p.m. or shortly thereafter Mo`ikeha Building, Liquor Conference Room 3 4444 Rice Street, Lihu` e, HI 96766 CALL TO ORDER APPROVAL OF MINUTES Regular Open Session Minutes of March 12, 2014 BUDGET REPORT ON CURRENT EXPENDITURES AND BALANCE BUSINESS CSW 2013 -29 Discussion on continued recruitment for the Committee on the Status of Women (On- going) CSW 2013 -33 Discussion on future Committee events for 2014 including but not limited to • September 2014 Health Fair • Recap of the March Women's History Month • Recap of the pre- screening of the film "Rise of the Wahine" and future events • Attendance to the 2014 Na Wahine Alaka'i O Kauai "Women Leaders of Kauai" on May 30th CSW 2014 -01 Discussion and decision - making on the Committee's goals and objectives for 2014 (On- going) CSW 2014 -03 Discussion and possible decision - making on setting up a free workshop relating to empowerment coaching on various topics affecting women on a daily basis An Equal Opportunity Employer CSW 2014 -04 Discussion and possible decision - making on placing a story in the Garden Island newspaper about the Committee on the Status of Women and to introduce its members ANNOUNCEMENTS Next Meeting- May 21, 2014, 5:00 p.m. at the Mo`ikeha Building, in Meeting Room 2 A/B EXECUTIVE SESSION Pursuant to Hawaii Revised Statutes, H.R.S. §92 -7(a), the Committee may, when deemed necessary, hold an Executive Session on any agenda item without the written public notice if the Executive Session was not anticipated in advance. Any such Executive Session shall be held pursuant to H.R.S. §92 -4 and shall be limited to those items described in H.R.S. §92 -5(a). Discussions held in Executive Session are closed to the public. ADJOURNMENT cc: Deputy County Attorney Andrea Suzuki PUBLIC COMMENTS and TESTIMONY Persons wishing to offer comments are encouraged to submit written testimony at least 24 -hours prior to the meeting indicating: 1. Your name and if applicable, your position/title and organization you are representing; 2. The agenda item that you are providing comments on; and 3. Whether you will be testifying in person or submitting written comments only. 4. If you are unable to submit your testimony at least 24 hours prior to the meeting, please provide 10 copies of your written testimony at the meeting clearly indicating the name of the testifier; and While every effort will be made to copy, organize and collate all testimony received, materials received on the day of the meeting or improperly identified may be distributed to the members after the meeting is concluded. The length of time allocated to persons wishing to present verbal testimony may be limited at the discretion of the chairperson or presiding member Send written testimony to: Committee on the Status of Women Attn: Mercedes Omo Office of Boards and Commissions 4444 Rice Street, Suite 150 Uhu`e, HI 96766 E -mail: myoun@kauai.gov Phone: (808) 241 -4920 Fax: (808) 241 -5127 Committee on the Status of Women — April 16, 2014 2 1 P a g e SPECIAL ASSISTANCE If you need an alternate format or an auxiliary aid to participate, please contact the Office of Boards and Commission Support Clerk at (808) 241 -4920 at least five (5) working days prior to the meeting. Committee on the Status of Women — April 16, 2014 3 1 P a g e