HomeMy WebLinkAbout03-15-17 Agenda PacketSharon Lasker
Chair
Edie Ignacio-Neumiller
Vice Chair
Wendy Martinez
Secretary
Members:
RECEIVED
Virginia Beck
Jenai Hart
Erika VARte MAR —8 IV1 :48
OFFICE OF
THE COUNTY CLERK
COUNTY OF KAUAI
Kathy Crowell Lisa Ellen Smith
Treasurer HSCSW Representative
Ex -officio member
COUNTY OF KAUAI COMMITTEE ON THE STATUS OF WOMEN
NOTICE OF MEETING AND AGENDA
Wednesday, March 15, 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 FEBRUARY 15, 2017
RECAP OF THE CAREER DAY EVENT HELD ON MARCH 3, 2017 AT THE KAUA'I
BEACH RESORT
RECAP OF THE 2017 WOMEN'S INTERNATIONAL DAY HELD ON MARCH 8, 2017 AT
THE KAUA'I PERFORMANCE ARTS AUDITORUIM
BUSINESS
CSW 2016-07
Discussion and action on a showing of a documentary film "Miss South Pacific".
(Deferred on 211512017)
CSW 2016-14
Continued discussion and action for the upcoming events:
1. March Women's History Month 6:00 p.m. on Wednesday, March 29, 2017 the
Kauai War Memorial Convention Hall in Lihu`e. (program and advertisement)
2. September's Women's Health Month
3. October Breast Cancer Awareness Month
An Equal Opportunity Employer
CSW 2017-01
Discussion on an email dated January 27, 2017 from State Commissioner on the Status of Women Lisa
Ellen Smith to Chair Sharon Lasker regarding the lack of women applicants on the State's judicial
selection committee list. (Deferred on 2115117)
ANNOUNCEMENTS
• Next regular monthly meeting - Wednesday. April 19, 2017, at 5:00 p.m. at the
Mo'ikeha Building, Meeting Room 2 A/B.
• Denim Day Proclamation is scheduled for Monday, April 3, 2017 at 12:45 p.m. at the
Mo'ikeha Building Rotunda.
• Women's Equal Pay Mayoral Proclamation -- Tuesday, April 4, 2017 at 11:30 a.m. at
the Mo'ikeha Building Rotunda
• 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
Cormnittee on the Status of Women — March 15, 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
Lihu`e, HI 96766
E-mail: mromoOkauai.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 March 15, 2017 3j P ag c
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