HomeMy WebLinkAbout2017_0920_CSW_PacketSharon Lasker
Chair
Edie Ignacio-Neurniller
Vice -Chair
Wendy Martinez
Secretary
Kathy Crowell
Treasurer
Members:
Regina Carvalho
Erika Valente
Patricia Wistinghausen
Lisa Ellen Smith
HSCSW Representative/
Ex -officio Member
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COUNTY OF KAUAI COMMITTEE ON THE STATUS OF WOjWTNSEp 12 R9 :43
NOTICE OF MEETING AND AGENDA
Wednesday, September 20, 2017
4:00 p.m. or shortly thereafter m
Mo`ikeha Building, Meeting Room 2A/2B
4444 Rice Street, Lihu`e, HI 96766
CALL TO ORDER
APPROVAL OF MINUTES
Open Session Minutes of August 16, 2017
BUDGET REPORTS
1. 2017-2018 Fiscal Budget
a. I A quarter update and review.
b. Discussion and possible procurement of CSW logo polo shirts.
c. Update on Kauai Planning & Action Alliance membership dues.
2. State Grant M15001 — Hawai`i State Commission on the Status 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 release of funds reserved for "Rise of the Wahine" to
purchase a Breast Cancer Awareness month banner.
BUSINESS
CSW 2017-04 Discussion and possible action for upcoming events:
1. County of Kauai Health and Wellness Fair (Women's Health Month),
Wednesday, September 20, 2017 at the Kauai War Memorial
Convention Hall, 9:00 a.m. to 2:00 p.m.
An Equal Opportunity Employer
Recap from Committee attendees on the Health and Wellness
Fair event.
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. Finalize details, timelines and responsibilities
ANNOUNCEMENTS
1. Next Meeting: Wednesday, October 18, 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 Bucao.
b. Deadline to R.S.V.P. and submit payment.
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: Mahealam 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, age
Committee on the Status of Women — September 20, 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 a 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 agc
Committee on the Status of Women — September 20, 2017
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