Commission on the Status of Women Special Meeting
Date: March 14, 2019
Time: 6:00 - 11:59 p.m.
Registration Required: No
Agenda
First District: Jan Blalock, Joanne M. Brown
Second District: Trisha Almond (Chair), Karen Langdon, 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
* On Leave of Absence
- CALL TO ORDER – INTRODUCTIONS – MISSION STATEMENT – ALMOND
- APPROVAL OF THE MARCH 14, 2019 AGENDA – ALMOND
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 THE FEBRUARY 21ST MEETING MINUTES – ALMOND
- PUBLIC COMMENT ON AGENDIZED ITEMS – ALMOND
Public comment is limited to three minutes per topic, unless otherwise noted. - COMMISSIONER ANNOUNCEMENTS / COMMUNICATIONS WITH SUPERVISORS / TABLING OPPORTUNITIES – ALL
- Rabbi Ted
- Farmers Markets
- OPENINGS AND APPOINTMENTS – ALMOND
- Chair will report out on openings.
- PUBLIC COMMENT ON NON-AGENDIZED ITEMS – ALMOND
Public comment is limited to three minutes per topic, unless otherwise noted. - REGULAR CALENDAR ITEMS
Discussion and possible action on item 1.- Report on Administrative Responsibilities – Almond, Barrera and Whyte – 30 minutes
Officers will go over various administrative items including a discussion and possible vote on authorizing CSW officers to approve purchases or transactions, including donations, when the amount is $500 or less. Specific details and/or guidelines on the spending authority for officers will be discussed during the meeting prior to initiating a vote.
- Report on Administrative Responsibilities – Almond, Barrera and Whyte – 30 minutes
- AD HOC COMMITTEE AND PROJECT COMMITTEE UPDATES - 10 minutes
Committee members will provide brief updates only. Updates are not up for discussion.- Ad Hoc Committees
- Empowerment Ad Hoc - Barrera, Brown, Connolly and Quin
- Marketing Ad Hoc - Langdon, Quinn and Wood
- Women’s Voices - Blalock, MacDonald, and Whyte
- Junior Commissioner Project Committee - Diaz De Leon and Padilla
- Ad Hoc Committees
- COMMUNITY ISSUES, LIAISONS, AND COORDINATORS – 10 minutes
Program development updates not included above only. Items not up for discussion..- ACCW updates - Blalock
- Field Trip Ideas - All
- Human Trafficking Task Force – Blalock
- Legislative Advisory Group – Barrera, Brown and Diaz De Leon
- NWHA – Brown and Connolly
- Sonoma County 2020 Centennial Coalition - Blalock
- Speaker Coordinator – All
- AGENDA ITEMS FOR NEXT COMMISSION MEETING
Proposal, discussion, and possible action items for next Commission meeting.- Reminder of officer nominations
- ADJOURNMENT