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January 26, 2011

COSW Meeting Information - January 26, 2011

       REVISED COMMISSION MEETING AGENDA

Wednesday, January 26, 2011

5:00 PM

                      City Hall, Room 408

                    

1 Dr. Carlton B. Goodlett Place

                     San Francisco, CA94102

 

Roster:

                                    President Kay Gulbengay                                Vice President Julie Soo                     

                  Commissioner Katherine Munter                     Commissioner Carolene Marks          

                                    Commissioner Rebecca Prowda                                   Commissioner Andrea Shorter

                                    Commissioner Stephanie Simmons     

Total Estimated Meeting Time: 1 hour 38 minutes

 

 

 

 

 

 

I.       CALL TO ORDER/ AGENDA CHANGES                           DISCUSSION/ACTION         2 min.

Remarks by President Gulbengay.

Action: To approve the meeting agenda.

 

II.     APPROVAL OF MINUTES                                                  DISCUSSION/ACTION         5 min.         

Explanatory document – Draft Minutes from December 10, 2010.

Action: To approve draft minutes from December 10, 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). 

 

1.      Introduction of the City Attorney Alicia Cabrera

2.      Status Update on Calvert Memorandum of Understanding, Senior Gender Policy Analyst Anu Menon

                                                        

IV.    CONSENT AGENDA                                                             DISCUSSION/ACTION         15 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 the Centennial of Women’s Suffrage in California

B.           Resolution Recognizing Amanda Heier for Her Tenure at the MaryElizabethInn

C.           Resolution Recognizing Judith Klain for Her Service to the City and County of San Francisco

D.     Resolution Recognizing Dianne M. Easton On the 25th Anniversary of Leadership San Francisco

E.      Resolution Recognizing Lisa Caper for Her Tenure at the Dream House

F.      Approval of JaMel Perkins to Serve on the Justice and Courage Oversight Panel

 

V.           NEW BUSINESS

 

A.           Comprehensive Port on Family Violence in San Francisco                                                  20 min.

 

1. Laura Marshall, Fiscal and Policy Analyst, Department on the Status of Women

2. Karen Roye, Executive Director, Department of Child Support Services

3. Beverly Upton, Executive Director, Domestic Violence Consortium and Co-Chair of the Family      

    Violence Council

 

B.           FY2011-2012 Proposed Budget                                                                                             20 min.

Commissioners will review the proposed budget for FY11-12.  

Action: To adopt the budget for FY11-12. 

 

C.     Commission Roles/Duties                                                                                                      10 min.

President Gulbengay will lead a discussion about Commission roles, duties.

Action:  To include Commission reports at Commission meetings on a regular basis.

 

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.

          

VIII.       ADJOURNMENT                                                                        ACTION                                1 min.

Adjourn the 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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