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Home My WebLink About2021_0818_CSW_Agenda_Approved COMMITTEE ON THE STATUS OF WOMEN KATHY CROWELL, MEMBER MONICA KAWAKAMI, MEMBER ERIKA VALENTE, MEMBER EDITH IGNACIO-NEUMILLER, EX OFFICIO, Hawai‘i State Commission on the Status of Women, Kaua‘i Commissioner REGINA CARVALHO, CHAIR DEENA FONTANA MORAES, VICE CHAIR DARCIE YUKIMURA, TREASURER ANGELA HOOVER, SECRETARY REGULAR MONTHLY TELECONFERENCE MEETING NOTICE AND AGENDA Wednesday, August 18, 2021 5:00 p.m. or shortly thereafter Microsoft Teams Audio: + 1 469-848-0234, Conference ID: 276 040 448# This meeting will be held via Microsoft Teams teleconference only. Members of the public are invited to join the open session meeting by calling the phone number above and when prompted enter the conference ID information. You may testify during the teleconference or submit written testimony in advance of the meeting via e-mail, fax, or mail. To avoid excessive noise/feedback, please mute your phone and unmute to testify. CALL TO ORDER (Open to the Public) CALL TO ORDER ROLL CALL PUBLIC COMMENTS AND TESTIMONY Individuals may orally testify on any agenda item at this time. APPROVAL OF MEETING MINUTES a) Open Session Minutes of April 21, 2021 TREASURER’S REPORT a) 2020-2021 Fiscal Budget 1. Treasurer Yukimura to report on the 4th quarter fiscal budget balance. b) 2021-2022 Fiscal Budget 1. Treasurer Yukimura to report on the 1st quarter fiscal budget balance. c) 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. 1. Treasurer Yukimura to report on the 1st quarter state grant budget balance. d) Logo Inventory update PAGE 2 COMMITTEE ON THE STATUS OF WOMEN – August 18, 2021 BUSINESS CSW 2021-05 Breast Cancer Awareness event during the month of October a) Chair Carvalho to share and finalize event planning guide, discuss each task, assign task and possibly add new tasks. b) Discussion and possible decision-making on other related matters. CSW 2021-06 Career Day event. a) Committee to discuss and possibly decide on planning a 2022 event. b) Discussion and decision-making on other related matters. CSW 2021-07 Women’s History month event. a) Committee to discuss and possibly decide on details for a 2022 event. b) Discussion and decision-making on other related matters. CSW 2021-08 Human Trafficking Next Steps. a) Committee to discuss and possibly decide on continuing awareness campaigns or a 2022 event. b) Discussion and decision-making on other related matters. CSW 2021-09 Kamawāelulani Corp. a 501(c)(3) organization. a) Discussion on email an correspondence dated April 7, 2021, from Founder and Executive Director Nicole Cristobal. b) Discussion and decision-making on other related matters. STATE COMMISSION REPORT CSW 2021-10 Update on the County of Kaua‘i Gender Equity Recovery Program report. [deferred 8/19/20, 9/16/20] a) Commissioner Ignacio Neumiller to share the Report to the County of Kaua‘i Commission on the Status of Women on the Resolution Supporting and Urging Equity, Inclusion, and Social and Economic Justice Principles in COVID-19 Related Recovery Initiatives from the Office of the Mayor, August 2021. b) Discussion and decision-making on other related matters. CSW 2021-11 Update from the Hawai‘i State Commission on the Status of Women. a) Commissioner Ignacio Neumiller to report on the August 5, 2021 HSCSW meeting. b) Discussion and decision-making on other related matters. ANNOUNCEMENTS: Next Scheduled Meeting: To Be Determined ADJOURNMENT PAGE 3 COMMITTEE ON THE STATUS OF WOMEN – August 18, 2021 NOTICE OF EXECUTIVE SESSION Pursuant to Hawai‘i Revised Statutes, (“H.R.S.”) §92-7(a), the Commission 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 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. PUBLIC COMMENTS and TESTIMONY SPEAKER REGISTRATION Prior to the day of the meeting: Persons wishing to testify are requested to register their name, phone number and agenda item via email to: smuragin@kauai.gov or call 808-241- 4919. On the day of the meeting: Persons who have NOT registered to testify by the time the meeting begins will be given the opportunity to speak on an item following oral testimony from registered speakers. Each speaker is limited to a three-minute presentation on each item. WRITTEN TESTIMONY Prior to the day of the meeting: Testimonies may be emailed: smuragin@kauai.gov or mailed: Civil Service Commission, Office of Boards and Commissions, Pi‘ikoi Building, 4444 Rice Street, Suite 300 Lihue, HI 96766. Please include your name and if applicable, your position/title and organization you are representing along with 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. 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 asegreti@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.