Commission on the Status of Women Meeting
Date: November 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), Caitlin Quinn (Officer-at-Large)
Third District: Lorena Barrera (Vice-Chair)
Fourth District: Leticia Padilla, Dianna MacDonald
Fifth District: Ariana Diaz De Leon, Jessica Wood, Peggy Rogers
- CALL TO ORDER – INTRODUCTIONS – MISSION STATEMENT
- APPROVAL OF THE NOVEMBER 14, 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 SEPTEMBER 12, 2019 MEETING 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.
- PUBLIC COMMENT ON NON-AGENDIZED ITEMS
Public comment is limited to three minutes per topic, unless otherwise noted. - PRESENTATIONS - Commissioners will hear from Veteran & Active Duty Women, “Women in the Military”
- Rose Nowak - Army Veteran
- Leanna Evans - USCG Senior Chief
- Bethany Larosa – USCG 1st Class Petty Officer
- REGULAR CALENDAR ITEMS
- Report on Administrative Responsibilities – Almond, Barrera, Quinn
Officers will go over various administrative items. - Commissioner List - Almond
Discussion on the list of past commissioners for CSW. - 19th Amendment Centennial Calendar - Almond
Discussion and possible approval to participate in the publication of the Centennial Calendar and possible approval of funding to invest in the Centennial Calendar. - By-Law Revisions - Almond, Brown, Barrera, Diaz De Leon, and MacDonald
Review, discussion and possible direction to By-Law Review Group on the draft revised by-laws for the Commission. (This should be a two-part process. The by-law revisions should be introduced in one meeting and approved at a separate meeting.) - December Meeting - Almond
Discussion regarding the holding of a special meeting in December or the possible cancellation of the meeting. - CSW Budget & Funding via a Possible Fiscal Agent - Almond
Discussion on whether to delve deeper into acquiring more information into advantages and disadvantages of creating a fiscal agent, (possibly called “Friends of SoCo CSW”) to support the Commission as a future funding option. - 2020 Gold Resolution & City/Town Proclamations - Almond
Discussion and possible action on the creation of a gold resolution and city/town proclamations. - 2020 FB Page Suffragists Awareness - Almond
Discussion and possible action on using social media to raise awareness around Sonoma County, California, and national suffragists. - Collaborating with Women-Focused Organizations - Almond
Discussion and possible action on hosting annual meeting with other women’s organizations to consider collaborating on resources, events, etc.
- Report on Administrative Responsibilities – Almond, Barrera, Quinn
- 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:- Association of California Commissions for Women (ACCW)
- By-Law Review Group
- Council on Aging
- Field Trip Ideas
- Human Trafficking Task Force
- Legislative Advisory Group
- National Association of Commissions for Women (NACW)
- National Women’s History Alliance (NWHA)
- Sonoma County 2020 Centennial Coalition
- Speaker Coordinator
- AGENDA ITEMS FOR NEXT COMMISSION MEETING
Proposal, discussion, and possible action items for next Commission meeting.- Access to donations - Quinn and Wood
- ADJOURNMENT