October 24, 2012
COMMISSION MEETING AGENDA
Wednesday, October 24, 2012
City Hall, Room 408
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102
President Julie Soo Vice President Nancy Kirshner-Rodriguez
Commissioner Alicia Gamez Commissioner Kay Gulbengay
Commissioner Rebecca Prowda Commissioner Andrea Shorter
Total Estimated Meeting Time: 1 hour 43 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 September 19, 2012.
Action: To approve draft minutes from September 19, 2012.
III. EXECUTIVE DIRECTOR’S REPORT DISCUSSION/ACTION
A. Executive Director's Report 10 min.
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 20 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 Libby Denebeim
B. Resolution Recognizing Congresswoman Jackie Speier
C. Resolution Recognizing the 10th Annual Cheyenne Bell Awards
D. Resolution Recognizing the October 11 as the First International Day of the Girl
V. NEW BUSINESS DISCUSSION/ACTION
A. Gender Analysis of Commission Appointments Presentation 20 min.
Maria X. Martinez a graduate of the University of San Francisco Masters of Public Affairs Program, will present on a report “From 1994 to 2011: Are San Francisco Commissions More Representative?”
B. The Trust Women Silver Ribbon Campaign 25 min.
Dr. Ellen Shafer of the Trust Women Campaign will present on plans for commemorating the 40th Anniversary of the Roe v. Wade decision in January 2014.
VI. Reports 15min.
Commissioners can report on activities related to the work of the Commission.
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
Know Your Rights under the Sunshine Ordinance (Chapter 67 of the
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 240, 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.