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Department on the Status of
Women
City and County of San Francisco
Rosario Navarrette, Interim
Executive Director
COMMISSION ON THE STATUS OF
WOMEN
City and County of San Francisco
Regular Meeting
Agenda
Wednesday, February 27, 2002, at 5:00PM
City Hall, Room 408
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102
DRAFT
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, 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.l. 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.
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 3 min.
Public Comment 2 min.
COSW Meeting
2/27/02
Page 2
3. Approval of Minutes ACTION 10 min.
Meeting held Thursday, January 17, 2002
Explanatory document: Draft Minutes
Meeting held Wednesday, January 23, 2002
Explanatory document: Draft Minutes
Meeting held Monday, February 11, 2002
Explanatory document: Draft Minutes
Meeting held Wednesday, February 13, 2002
Explanatory document: Draft Minutes
Public Comment 2 min.
4. PRESIDENT ’S REPORT DISCUSSION 5 min.
Women
Public Comment 2 min.
5. INTERIM EXECUTIVE DIRECTOR ’S REPORT DISCUSSION 5 min.
_ FY 2002-03 Baseline Budget and Performance Measures
_ Office Receptionist
_ V Day Event
_ Women Making History Month- Board of Supervisors Event
_ State Sexual Assault Advisory Committee (SAC)
Public Comment 2 min.
6. NEW BUSINESS ACTION
_ Request for co-sponsorship of the World Conference Against Racism, Racial discrimination, Xenophobia and Related Intolerance photo exhibit "The Road to Durban" which would consist of mailing out to our mailing list, hosting a small reception as well as a monetary contribution.
To co-sponsor "The Road to Durban", a photo exhibit for the World Conference Against Racism, Racial discrimination, Xenophobia and Related Intolerance. 2 min.
Public Comment 4 min.
7. OLD BUSINESS
COSW Meeting
2/27/02
Page 3
To adopt the revised strategic plan including the Department on the Status of Women policy priorities for 2002-03.
Public Comment 2 min
8. REPORTS DISCUSSION 13 min
9. PUBLIC COMMENT DISCUSSION 6 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.)
Public comment will be held at this time. Please note that in order to hear all speakers, everyone will be limited to 2 minutes.
10. ANNOUNCEMENTS DISCUSSION 5 min.
11. ADJOURNMENT ACTION 2 min.
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 http://www.sfgov.org.
To review or obtain documents referred to on agenda, contact the Department on the Status of Women at 25 Van Ness Avenue, Room 130, San Francisco, CA 94102; phone: 415-252-2570, fax: 415-252-2575. Also, to the extent possible, documents will be available on COSW’s website at http://www.sfgov.org/cosw.
Attention: Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobby Ordinance (SF Campaign & Governmental Conduct Code section 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.
25 Van Ness Avenue, Suite 130 (415) 252-2570 tel cosw@ci.sf.ca.us
San Francisco, CA 94102 (415) 252-2575 fax www.sfgov.org/cosw
