HomeMy WebLinkAbout2017_0719_CSW_PacketSharon Lasker
Chair
Edie Ignacio-Neumiller
Vice -Chair
Wendy Martinez
Secretary
Kathy Crowell
Treasurer
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Members:
Regina Carvalho
Erika Valente
Patricia Wistinghausen
Lisa Ellen Smith
HSCSW Representative/
Ex -officio Member
COUNTY OF KAUAI COMMITTEE ON THE STATUS OF WOMEN
NOTICE OF MEETING AND AGENDA
Wednesday, July 19, 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
Welcome new appointee Patricia Wistinghausen
APPROVAL OF MINUTES
Open Session Minutes of June 14, 2017
BUDGET REPORTS
1. Final 2016-2017 Fiscal Budget
a. Discussion and possible ratification of Committee action to procure promotional
items.
2. 2017-2018 Fiscal Budget
a. Discussion and possible action on budget allocations.
3. State Grant M15001 — Hawai`i State Commission of the State of Women Grant to support
on-going advocacy and work towards equality for women and girls by acting as a catalyst for
positive change through education, collaboration and program development.
a. Discussion and possible action on allocation of grant funds.
BUSINESS
CSW 2017-02 Recap from Committee attendees to the 47th Annual National Conference
and Empowerment Summit held July 12-16, 2017 at Buffalo, New York.
An Equal Opportunity Employer
(CSW 2016-14)
CSW 2017-04 Discussion and possible action for upcoming events:
1. Women's Health Month, Wednesday, September 20, 2017 at the
Kauai War Memorial Convention Hall, 10:00 a.m. to 2:00 p.m.
a. Discussion and receipt of the Permitted Interaction Group
report established to ascertain event details.
2. Breast Cancer Awareness Month -Paint the Town Pink Walk,
Wednesday, October 4, 2017 at the County of Kauai Mo`ikeha
Building Rotunda, 11:30 a.m.
a. Discuss and possible action to establish a Permitted Interaction
Group(s) the scope of which to be defined by the Committee.
ANNOUNCEMENTS
1. Next Meeting: Wednesday, August 16, 2017 — 5:00 p.m., Mo`ikeha Building, Meeting
Room 2A/2B.
2. Announcements and other pertinent updates from Hawaii State on the Status of Women
Commissioner/Kaua`i Representative Lisa Ellen Smith.
ADJOURNMENT
NOTICE OF EXECUTIVE SESSION
Pursuant to Hawaii Revised Statutes §92-7 (a), the Committee may, when deemed necessary, hold
an executive session on any agenda item without written public notice if the executive session was
not anticipated in advance. Any such executive session shall be held pursuant to HRS §92-4 and
shall be limited to those items described in HRS §92-5(a). Discussions held in Executive Session
are closed to the public.
cc: Mahealani Krafft, Deputy County Attorney/ex-officio
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.
21 P a
Committee on the Status of Women — July 19, 2017
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: Sandra Muragin
C/o Office of Boards & Commissions
4444 Rice Street, Suite 150
Uhu`e, HI 96766
Email: smuragin@kauai.gov
Phone: 241-4919 Fax: 241-5127
SPECIAL ASSISTANCE
If you need an alternate format or an auxiliary aid to participate, please contact the Office of Boards &
Commissions Support Clerk at 241-4919 at least five (5) working days prior to the meeting.
3 1 P a g e
Committee on the Status of Women — July 19, 2017
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