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HomeMy WebLinkAbout2020_0504_CSW_SpecialAgenda_ApprovedDarcie Yukimura Chair Regina Carvalho Vice Chair Edith Ignacio-Neumiller Secretary Kathy Crowell Treasurer Members: Deena Fontana Moraes Erika Valente TBD HSCSW Representative/ Ex-officio Member COUNTY OF KAUA`I COMMITTEE ON THE STATUS OF WOMEN NOTICE OF TELECONFERENCE SPECIAL MEETING AND AGENDA Monday, May 4, 2020 4:30 p.m. or shortly thereafter COVID-19 NOTICE On March 16, 2020, Governor Ige issued a supplemental Emergency Proclamation which in part suspended Hawaii Revised Statutes 92. The Committee on the Status of Women's meeting on Tuesday, April 21, 2020 will be closed to the public; however, the Committee will accept written testimony. Additionally, minutes of the meeting will be taken, and the open session minutes will be made available when possible. CALL TO ORDER ROLL CALL BUSINESS CSW 2020-01 Results of Women's History Month Essay Contest. Theme: "Valiant Women of the Vote." [1/21/20, 2/18/20, 4/21/20] A. Vice Chair Carvalho to announce finalists. CSW 2020-03 Discussion and possible action on remaining funds in the fiscal budget 2019-2020. A. Review list of suggestions. ANNOUNCEMENTS 1. Next Meeting: Tuesday, May 19, 2020, 4:30 p.m., Remote call into Microsoft Teams. An Equal Opportunity Employer 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. 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 While every effort will be made to copy, organize and collate all testimony received, materials received improperly identified may be distributed to the members after the meeting is concluded. Send written testimony to: 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 auxiliary aid/service, other accommodation due to a disability, or an interpreter for non-English speaking persons, please contact the Office of Boards and Commissions at (808) 241-4917 or ase rg eti@kauai.gov as soon as possible. Requests made as early as possible will allow adequate time to fulfill your request. Upon request, this notice is available in alternate formats such as large print, Braille, or electronic copy. 2 1 P a g e Committee on the Status of Women — May 4, 2020