Commission on the Status of Women Meeting
Date: June 13, 2019
Time: 6:00 - 11:59 p.m.
Registration Required: No
Agenda
First District: Jan Blalock, Joanne M. Brown
Second District: Trisha Almond (Chair), Caitlin Quinn
Third District: Jennifer Whyte (Officer-at-Large)
Fourth District: Leticia Padilla, Dianna MacDonald, Betsy Connolly
Fifth District: Lorena Barrera (Vice-Chair), Ariana Diaz De Leon, Jessica Wood
- CALL TO ORDER – INTRODUCTIONS – MISSION STATEMENT
- APPROVAL OF THE JUNE 13, 2019 AGENDA
Due to the requirements of the Brown Act, only changing the order of, or deletion of items may be allowed. New items may not be added. - APPROVAL OF MEETING MINUTES
Commissioners to vote on meeting minutes from the April 11, 2019 and May 9, 2019 draft minutes. - PUBLIC COMMENT ON AGENDIZED ITEMS
Public comment is limited to three minutes per topic, unless otherwise noted. - COMMISSIONER ANNOUNCEMENTS
Commissioners to provide any commission-related announcements, report on communications with supervisors and also announce any tabling opportunities. - OPENINGS AND APPOINTMENTS
- Chair will report out on openings and swear in re-appointed Commissioners.
- PUBLIC COMMENT ON NON-AGENDIZED ITEMS
Public comment is limited to three minutes per topic, unless otherwise noted. - PRESENTATIONS - None
- REGULAR CALENDAR ITEMS
- Report on Administrative Responsibilities – Almond, Barrera, Whyte
Officers will go over various administrative items. - League of Women Voters T-Shirts - Blalock
Discussion and possible action on approving funds from the budget to be used for the purchase of t-shirts from the League of Women Voters. - Girl Scout Website - Blalock
Discussion and possible action on Girl Scout Website promotion or assistance. - Chicago Conference - Blalock
Discussion and possible action on using CSW funds to support the attendance of Commissioner Blalock at a conference in Chicago. - Budget Review - Almond, Barrera, Whyte
Review of current budget and discussion and possible action on potential purchases from remaining budget funds left over after accounting for already allocated funds.
- Report on Administrative Responsibilities – Almond, Barrera, Whyte
- ELECTION OF OFFICERS
Chair will report out the nominations made at the April 11th meeting and commissioners will vote on the approval of the slate. - AD HOC COMMITTEE AND PROJECT COMMITTEE UPDATES
Commissioners to provide reports and/or updates from the work being done by their ad hoc committee(s) and/or project committee(s).- Empowerment Ad Hoc
- Marketing Ad Hoc
- Women’s Voices
- Junior Commissioner Project Committee
- COMMUNITY ISSUES, LIAISONS, AND COORDINATORS
Commissioners to provide brief updates or ideas on the following:- ACCW
- Field Trip Ideas
- Human Trafficking Task Force
- Legislative Advisory Group
- NWHA
- Sonoma County 2020 Centennial Coalition
- Speaker Coordinator
- AGENDA ITEMS FOR NEXT COMMISSION MEETING
Proposal, discussion, and possible action items for next Commission meeting. - ADJOURNMENT