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May 26, 2010

COSW Meeting Information - May 26, 2010

 COMMISSION MEETING AGENDA
Wednesday, May 26, 2010
5:00 PM
                      City Hall, Room 408
  1 Dr. Carlton B. Goodlett Place 
          San Francisco, CA 94102

Roster:
 President Andrea Shorter    Vice President Kay Gulbengay  
 Commissioner Katherine Munter  Commissioner Dorka Keehn       
 Commissioner Carolene Marks           Commissioner Julie Soo
    
Total Estimated Meeting Time: 1 hr 28 minutes

I. CALL TO ORDER/ AGENDA CHANGES   DISCUSSION/ACTION 2 min.
Remarks by President Shorter.
Action: To approve the meeting agenda.

II.  APPROVAL OF MINUTES      DISCUSSION/ACTION 5 min.         
Explanatory document – Draft Minutes from April 28, 2010.
Action: To approve draft minutes from April 28, 2010.
                                                               
III. EXECUTIVE DIRECTOR’S REPORT   DISCUSSION    20 min.
 
A. Executive Director's Report    Executive Director Murase             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). 
     
IV.  CONSENT AGENDA      DISCUSSION/ACTION 5 min.
 All matters listed hereunder constitute a Consent Agenda and are considered to be routine by the Commission on the Status of Women.  They will be acted upon by a single roll call vote of the Commission.  There will be no separate discussion of these items unless a member of the Commission so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.  Members of the public may speak on each item listed on the Consent Agenda.
Action:  To approve the Consent Agenda.

A. Resolution Recognizing Pacific Asian American Women Bay Area Coalition
B. Resolution Recognizing Jane Morrison
C. Resolution Recognizing the Junior Leagues of California and San Francisco
D. Resolution Recognizing May as Elder Abuse Awareness Month 
E. Resolution Recognizing Sandy Holmes on the Occasion of her Retirement
F. Resolution Recognizing Andrea Dew Steele

V. NEW BUSINESS      DISCUSSION

A.   Justice and Courage Audit Status Report       40 min.

1. Audit Implementation Final Report    Laura Marshall 
2. JUSTIS Governance Council      Executive Director Murase
3. Oversight Panel Update      Commissioner Keehn

B. Nominations of Officers for 2010-2011    President Shorter               10 min.
The Commission will nominate candidates for President and Vice President of the Commission for
2010-2011.  The election will take place at the June 23 Commission meeting. 
Action: To nominate candidates for President and Vice President for 2010-2011.

VII. PUBLIC COMMENT      DISCUSSION    5 min.
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.
  
IX.  ADJOURNMENT                 ACTION    1 min.

 

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 Civic Center Plaza 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 Francisco City 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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