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City and County of San FranciscoDepartment on the Status of Women

Meeting Information



2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997  COMMISSION ON THE STATUS OF WOMEN
City and County of San Francisco
Regular Meeting
Agenda
Wednesday, August 28, 2002
5:00 P.M.
City Hall, Room 408
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102


Public comment will be heard after each agenda item.

AGENDA

Roster:
President Carolene Marks                              Commissioner Emily Murase
Vice President Dorka Keehn                              Commissioner Andrea Shorter
Commissioner Julie Burton                              Commissioner Valerie Tulier
Commissioner Juanita Miles

1.          CALL TO ORDER/ROLL CALL          1 min.
2.          ADOPTION OF AGENDA                                         ACTION                    2 min.

3.          APPROVAL OF MINUTES                                         ACTION                     4 min.

Regular Meeting held Wednesday, July 24, 2002
Explanatory document: Draft Minutes

4. PRESIDENT'S REPORT                                                   DISCUSSION                    5 min.

•          Associations of California Commissions for Women (ACCW) Convention
•          Year's Summary
•          Reception for the new Executive Director, Belle Taylor-McGhee

5. EXECUTIVE DIRECTOR'S REPORT                              DISCUSSION                    5 min.

•          Justice and Courage Meetings
•          Nominations for Oversight Panel
•          SB1301
•          Girls Report
•          La Casa de las Madres
•          Association of California Commissions for Women (ACCW) Convention

6. NEW BUSINESS                                                            DISCUSSION/ACTION
          
•          Election of President and Vice President of the COSW                                        2 min.
          Action: To elect the new President and Vice President of the COSW                    
•          Date and location for the Commission Retreat                                                  5 min.
Action: To consider dates for the upcoming Commission Retreat                              
•          La Casa de las Madres                                                                                20 min.

7. OLD BUSINESS                                                            DISCUSSION /ACTION

•          Nominations for the Justice and Courage Oversight Panel                               10 min.
Action: To approve nominations for the Justice and Courage Oversight Panel
•          October Community Meeting                                                                      5 min.
Action: To consider holding an October community meeting

8. REPORTS                                                                      DISCUSSION

•          Justice and Courage Oversight Committee          Vice President Keehn          2 min.
•          CEDAW          Commissioner Murase          2 min.
                              
9.           PUBLIC COMMENT          DISCUSSION          2 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 COSW's future consideration.)
          
1O. ANNOUNCEMENTS                                                  DISCUSSION                    5 min.

11. ADJOURNMENT          ACTION          2 min.


American Sign Language interpreters and a Sound Amplification System provided upon request with 48-hour advance notice to 415-252-2570. Translation into languages other than English is also available with 48-hour notice. Limited accessible street parking available. Accessible MUNI Metro station in the Van Ness Station and lines are J, K, L, M and N. Accessible MUNI Lines are the 6, 7, 9, 42, 47, 49, and 71 lines. Accessible seating for persons with disabilities (including those using wheelchairs) will be available. Meeting proceedings available in alternative formats. 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 products. Please help the City to accommodate these individuals. To make arrangements, or for accessibility information, contact the Department on the Status of Women at 415-252-2570 (Voice) or 415-252-2550 (TTD).

The Board of Supervisors has amended the Sunshine Ordinance by adding provision 67A.1. The provision is effective as of January 21, 2001.

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.

Explanatory documents: For copies of explanatory documents listed in this agenda, and other related materials received by COSW, please contact the Department on the Status of Women at 25 Van Ness Ave, Suite 130, San Francisco, CA 94102; phone: 415-252-2570, fax: 415-252-2575. Also, to the extent possible, documents will be available on the COSW website at http://www.sfgov.org/cosw/.

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, Donna Hall, Clerk, City Hall, Room 409, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4683, phone: 415-554-7724, fax:
415-554-7854, email: Donna_Hall@ci.sf.ca.us. 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.

Attention: 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 30 Van Ness Ave., Suite 3900, San Francisco, CA 94102; phone: 415-581-2300, fax: 415-581-2317 and web site http://www.sfgov.org/ethics.