2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997
ANDREA SHORTER
President
KAY GULBENGAY
Vice President
NICKY CALMA
Commissioner
DORKA KEEHN
Commissioner
CAROLENE MARKS
Commissioner
KATHERINE MUNTER
Commissioner
BARBARA SKLAR
Commissioner
EMILY MURASE, PhD
Executive Director
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REVISED COMMISSION MEETING AGENDA
Wednesday, January 28, 2009
5:00 PM
City Hall, Room 408
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102
Roster:
President Andrea Shorter Commissioner Carolene Marks Vice President Kay Gulbengay Commissioner Katherine Munter
Commissioner Nicky Calma Commissioner Barbara Sklar
Commissioner Dorka Keehn
Total Estimated Meeting Time: 1 hr 58 minutes
.
I. CALL TO ORDER/ AGENDA CHANGES DISCUSSION/ACTION 2 min.
Remarks by President Shorter.
Action: To approve the meeting agenda.
II. APPROVAL OF MINUTES DISCUSSION/ACTION 5 min.
Explanatory document – Draft Minutes from December 10 and December 17, 2008.
Action: To approve draft minutes from December 10 and December 17, 2008.
III. EXECUTIVE DIRECTOR’S REPORT DISCUSSION 5 min.
A. Executive Director's Report Executive Director Murase Explanatory document – The Executive Director’s Report discusses the work of the Department along
5 principles of the U.N. Convention on the Elimination of All Forms of Discrimination Against Women (CEDAW): Implementation of Women & Girls Human Rights, Right to Adequate Standard of Living, Right to Bodily Integrity, Right to Adequate Healthcare, and Human Rights of Girls to Education and Social Services.
IV. CONSENT AGENDA DISCUSSION/ACTION 5 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 Contributions of Jill Tregor
B. Resolution Commemorating the 10-Year Anniversary SafeHouse
C. Resolution Recognizing the Contributions of Winna Davis
V. NEW BUSINESS DISCUSSION
A. National Lesbian Summit Associate Director Maria Cora 10 min. Maria Cora, Associate Director of the Lesbian Health & Research Center National with the University of California San Francisco, will provide information on the upcoming National Lesbian Summit.
B. San Francisco Rent Board Delene Wolf 20 min.
Delene Wolf, Executive Director of the San Francisco Rent Board will provide and update on the implementation of CEDAW at the Rent Board.
C. Adoption of the Budget for FY09-10 Executive Director Murase 30 min.
Executive Director Murase will review the proposed budget for FY09-10.
Action: Adopt the budget for FY09-10.
VI. OLD BUSINESS
A. Strategic Plan Review Executive Director Murase 10 min.
The Commission will review the revised Strategic Plan.
Action: Adopt revised Strategic Plan.
B. Guidelines for Resolutions Commissioner Marks 10 min.
The Commission will discuss and set guidelines for resolutions.
Action: To approve guidelines for consent calendar resolutions.
VII. REPORTS DISCUSSION/ACTION
A. Health Commissioner Marks 3 min.
B. Justice & Courage Commissioner Keehn 3 min.
C. Women's Human Rights Treaty Vice President Gulbengay 3 min.
D. Violence Against Women (VAW) Prevention and Commissioner Munter 3 min.
Intervention Grants Program
F. Family Violence Council Executive Director Murase 3 min.
VIII. 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.
IX. ADJOURNMENT ACTION 1 min.
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 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.
