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October 24, 2012

COSW Meeting Information - October 24, 2012

      COMMISSION MEETING AGENDA

Wednesday, October 24, 2012

5:00 PM

City Hall, Room 408

1 Dr. Carlton B. Goodlett Place

San Francisco, CA  94102

                            

 

Roster:

                                    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 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 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.

 

 

 

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