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December 10, 2010 **Strategic Planning Session**

COSW Meeting Information - December 10, 2010

 


       COMMISSION RETREAT AGENDA REVISED

Friday, December 10, 2010

9:00 AM – 2 PM Public Meeting

2:30 PM – 4 PM Closed Session

                                     Duane Morris LLP

                               One Market Plaza, Spear Tower, Suite 2200

                              San Francisco, CA 94105-1127

      

Roster:

                                    President Kay Gulbengay                                Vice President Julie Soo                     

                  Commissioner Katherine Munter                     Commissioner Dorka Keehn               

                                    Commissioner Carolene Marks                      Commissioner Andrea Shorter                                       

                            Commissioner Rebecca Prowda                  

 

 

** Public comment will be taken throughout the meeting. **

 

 

     

** Breakfast **                                                   8:30 - 9:00 am

 

I.       Welcome                                                                                                         9:00 – 9:05 am

         Opening remarks by President Gulbengay.

 

II.          Approval of Agenda                                                                                        9:05 – 9:10 am

            Action: To approve the meeting agenda.        

 

III.    Update from the Friends of the Commission on the Status of Women                     9:10 – 9:25 am

 

A.           International Women’s Day Summit                                                             

Action:  To co-sponsor the March 8, 2011 event. 

 

IV.    Approval of Minutes                                                                                      9:25 – 9:30 am

Explanatory document – Draft Minutes from November 17, 2010.

Action: To approve draft minutes from November 17, 2010.

 

V.      Executive Director's Report                                                                          9:30 – 9:40

Explanatory document: The Executive Director’s Report discusses the work of the Department based on the Commission’s Strategic Plan which reflects the principles of the U.N. Convention on the Elimination of All Forms of Discrimination Against Women (CEDAW). 

 

VI.    Approval of the 2011 COSW Meeting Schedule                                           9:40 – 9:45 am

The Commission will review the 2010 meeting dates. 

 

Action: To approve 2010 COSW Meeting Schedule

 

VII.   Review of Goals for the Day                                                                           9:45 – 9:50 am

 

VIII. Session I:  Review of Strategic Plan                                                              9:50 – 10:30 am

Presentation by staff on Women’s Human Rights

 

A.     GOAL: Create gender equality in the City and County of San Francisco’s budgets, workplaces, policies, and programs. 

 

B.     GOAL: Create gender equality in San Francisco’s private sector workplaces. 

 

C.     GOAL: Promote women’s leadership opportunities in San Francisco. 

                                                           

                                                            **BREAK**                                                  10:30 - 10:40 am

 

               Continued:   Session I:  Review of Strategic Plan                                                  10:40 – 11:40 am

                                               

               D.     GOAL:  Create a comprehensive safety net for women survivors of violence through the administration of the Violence Against Women Prevention and Intervention (VAW) Grants Program. 

 

E.           GOAL:  Create a seamless criminal justice response to domestic violence.

 

F.            GOAL:  Coordinate community-based and City-wide family violence prevention and intervention efforts in San Francisco.

 

G.           GOAL: End the trafficking of women into San Francisco and the wider Bay Area, and address the needs of trafficking survivors.

        

H.     GOAL: Carry out all essential internal operations necessary to ensure smooth operation of the Department and Commission.

 

I.       GOAL: Provide high quality customer service to individual constituents, community and government agencies, and all others accessing Department services.

 

IX.    Session II:  Review of Strategic Department Resources Plan                                  11:40 – 12 Noon

Presentation by Executive Director on Budget & Administration 

 

** WORKING LUNCH**                                         12 Noon – 12:15

 

X.   Session III:  Commission Leadership on Issues/Assignments                                   12:15 – 1:00 pm                                          

XI.    PUBLIC COMMENT                                                                                                1:00 – 1:15 pm

This item is to allow members of the public to comment generally on matters within the Commission’s purview as well as to suggest new agenda items for Commission’s future consideration.

 

**BREAK**                                                                                                  1:15 – 1:30 pm

 

XII.  CLOSED SESSION                                                                                        1:30 – 3:00 pm

 

         1.         Public comment on all matters pertaining to the Closed Session.

 

         2.         Closed Session pursuant to Government Code Section 54957(b) and San Francisco                                            Administrative Code Section 67.10(b):

 

PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Executive Director, Emily Murase. 

 

         3.         Open Session

 

Action:  Motion and vote to elect whether to publicly disclose any or all of the information discussed in the closed session under San Francisco Administrative Code Section 67.12(a).

 

XIII.    Closing Remarks/Evaluation                                                                                   3:00 – 3:15 pm

Action:  Adjourn Meeting

 

City Hall is accessible to persons using wheelchairs and others with disabilities.  Assistive listening devices are available and meetings are

open-captioned. Agendas are available in large print.  Materials in alternative formats, American Sign Language interpreters, and other accommodations will be made available upon request.  Please make your request for alternative format or other accommodations to the Department on the Status of Women at 415-252-2570. Providing at least 72 hours notice prior to the meeting will help to ensure availability. 

The nearest BART station is CivicCenterPlaza at the intersection of Market, Grove, and Hyde Streets.  The MUNI Metro lines are the J, K, L, M, and N (Civic Center Station or Van Ness Avenue Station).  MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the 6, 7, 71 Haight/ Noriega.  Accessible curbside parking is available on

1 Dr. Carlton B. Goodlett Place
(San FranciscoCity Hall) and
Grove Street
.  In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based scented products.  Please help the City to accommodate these individuals. For inquiries or requests for accommodations, please call 415- 554-6789 (V), 415-554-6799 (TTY).

 

Know Your Rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code)

Government’s duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business.  This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.  For more information on your rights under the Sunshine Ordinance, or to report a violation of the Ordinance, contact the Sunshine Ordinance Task Force at 415-554-7724.  To obtain a free copy of the Sunshine Ordinance contact the  Sunshine Ordinance Task Force, City Hall, Room 244, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4689, phone: 415-554-7724, fax: 415-554-7854.  Copies of the Sunshine Ordinance can also be obtained from the San Francisco Public Library and on the City’s website at www.sfgov.org.

 

If any materials related to an item on this agenda have been distributed to the Commission after distribution of the agenda packet, those materials are available for public inspection at 25 Van Ness,

Suite 130
, San Francisco,  CA  94102 during normal office hours.

 

Lobbyist Registration and Reporting Requirements

Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code § 2.100] to register and report lobbying activity.  For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at

25 Van Ness Avenue, Suite 220, San Francisco, CA  94102
; telephone 415-252-3100; fax 415-252-3112; website: sfgov.org/ethics.

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