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COSW Meeting Information - February 20, 2014 - Meeting Minutes

COSW Meeting Information - February 20, 2014

 COMMISSION MEETING MINUTES

Wednesday, February 20, 2014

4 pm

City Hall, Room 408

1 Dr. Carlton B. Goodlett Place

San Francisco, CA  94102

 

Members Present                                        Staff Present        

President Nancy Kirshner-Rodriguez              Executive Director Emily M. Murase, PhD

Commissioner Amy Ackerman                    Associate Director Carol Sacco

Commissioner Alicia Gamez                       Fiscal & Policy Analyst Stephanie Nguyen

Commissioner Mary Jung                            Women’s Policy Director Minouche Kandel

Commissioner Julie D. Soo                         Senior Grants Administrator Carol Sacco

                                                                Commission Secretary Cynthia Vasquez

Excused: Vice-President Andrea Shorter

 

 I.      CALL TO ORDER/ AGENDA CHANGES                         

President Kirshner-Rodriguez welcomed everyone. 

Action: To approve the meeting agenda.

m/s/c (Gamez/Ackerman/Unanimous)

No public comment.

  1. FY2014-2015 Proposed Budget                                         

Commissioners reviewed the proposed budget for FY14-15, FY15-16.  Dr. Murase reported that the City Charter mandates that the Commission approve a budget to be submitted to the Mayor’s Budget Office by February 21. 

Commissioners agreed that they do not want to see funding cuts to the Partner Agencies, and that they would collaborate with Partner Agencies to advocate for no funding cuts and request additional funding for the vital services being provided. 

Action:  To reconsider the January 22 vote to reject the proposed FY14-15, FY15-16 budget.

m/s/c (Ackerman/Jung/Unanimous)

Action: To adopt the proposed budget for FY14-15, FY15-16.

m/s/c (Ackerman/Jung/Recused Gamez/Unanimous)

Beverly Upton, Executive Director of the Domestic Violence Consortium, thanked the Commission for its leadership and support.  Ms. Upton expressed her optimism in working with the Commission and Partner Agencies to advocate for no funding cuts. 

III.     PUBLIC COMMENT                                                                       

Executive Director Murase reported that the One Billion Rising event that took place on February 14 was a tremendous success with over 3,000 people attending, including elected officials, Department Heads, Partner Agencies and many others to rise against violence. 

Commissioner Soo announced that, on February 25, the San Francisco Collaboration Against Human Trafficking will be holding a strategic planning retreat. 

President Kirshner-Rodriguez announced that the regularly scheduled meeting of the Commission will take place on Wednesday, February 26 at City Hall in Room 408.

  1. ADJOURNMENT                

Action: To adjourn the meeting.

m/s/c (Soo/Jung/Unanimous)

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound producing electronic devices.

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 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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