HomeMy WebLinkAbout2017_0816_CSW_PacketSharon Lasker
Chair
Edie Ignacio-Neumiller
Vice -Chair
Wendy Martinez
Secretary
Kathy Crowell
Treasurer
'17 AUG -8 A 8 :16
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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, August 16, 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 MINUTES
Open Session Minutes of July 19, 2017
BUSINESS
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 on the Permitted Interaction Group report.
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. Status of Proclamation
b. Status of flyer and partner logos
c. Discussion on cancer survivors willing to share their stories
d. Discussion on Midweek interview and photo op
CSW 2017-05 Report about Kauai Planning Alliance
a. Ms. Wistinghausen to report her findings about the
organization and the particulars of what the annual membership
dues cover.
An Equal Opportunity Employer
ANNOUNCEMENTS
1. Next Meeting: Wednesday, September 20, 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.
Na Wahine Alaka`i O Kauai Women's Leadership Awards Dinner at Smiths Tropical
Paradise, Thursday, November 9, 2017 at 5:30 p.m.
a. Optional -Submit Na Wahine nominations to Jamie Bucau.
b. R.S.V.P. if planning to attend by September 20, 2017.
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.
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.
2 1 P J ge
Committee on the Status of Women — August 16, 2017
Send written testimony
Committee on the Status of Women
Attn: Sandra Muragin
C/o Office of Boards & Commissions
4444 Rice Street, Suite 150
Lihu`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 — August 16, 2017
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