HomeMy WebLinkAbout01-18-17 Agenda PacketSharon Lasker
Chair
Edie Ignacio-Neumiller
Vice Chair
Wendy Martinez
Secretary
Kathy Crowell
Treasurer
RECEIVED
17 A -9 A9:00
OFFICE OF
THE COUNTY CLERK
COUNTY OF KAUA'1
Members:
Virginia Beck
Jenai Hart
Erika Valente
Lisa Ellen Smith
HSCSW Representative
Ex -officio member
COUNTY OF KAUAI COMMITTEE ON THE STATUS OF WOMEN
NOTICE OF MEETING AND AGENDA
Wednesday, January 18, 2017
5:00 p.m. or shortly thereafter
Mo`ikeha Building, Meeting Room 2A/2B
4444 Rice Street, Lihu`e, HI 96766
CALL TO ORDER
• Approval of meeting minutes for December 21, 2016
BUSINESS
CSW 2016-07
Discussion and possible action on a showing (s) of the film "Miss South Pacific".
(Deferred on 12/21/2016)
CSW 2016-13
Continued discussion and possible action to approve a draft resolution that supports the principles of
eliminating all forms of discrimination against women and working with the Council for its passage.
(Deferred on 12/21/2016)
CSW 2016-14
Continued discussion and action for the following upcoming 2017 events:
1. Career Day (confirm date, time, venue, speakers, school contacts, sponsors, etc.)
2. March Women's History Month (confirm speakers, program and advertisement)
An Equal Opportunity Employer
CSW 2016-16:
Discussion on allocating funds in the Committee's budget (Deferred on 1212112016)
CSW 2016-17:
Discussion and possible action on forming a permitted interaction committee to respond and act on
state Legislative bills during the 2017 legislature session. (Deferred on 1212112016)
CSW 2016-18:
Discussion on assigning a committee member to be the liaison between the Committee on the Status of
Women and the Kauai Planning & Action Alliance. (Deferred on 1212112016)
ANNOUNCEMENTS
• Next regular meeting — Wednesday, February 15, 2017, at 5:00 p.m. at the Mo`ikeha
Building, Meeting Room 2 A/B.
• Announcements or other pertinent updates from Hawaii State on the Status of Woman
Commissioner Kauai Representative Lisa Ellen Smith.
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. ex -officio Mahealani Krafft
Committee on the Status of Women January 18, 2017 2 1 P a g e
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
Committee on the Status of Women
C/o Office of Boards and Commissions
4444 Rice Street, Suite 150
Uhu`e, HI 96766
E-mail: mromoOmkauai.gov
Phone: (808) 241-4920 Fax: (808) 241-5127
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 seven (7) working days prior to the meeting.
Committee on the Status of Women — January 18, 2017 3 1 P a g e
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