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COMMISSION MEETING AGENDA
Wednesday, January 24, 2007
5:00 PM
City Hall, Room 408
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102
Roster:
President Angela Williams Commissioner Jing Xu Lee
Vice President Katherine Munter Commissioner Carolene Marks
Commissioner Andrea Evans Commissioner Andrea Shorter
Commissioner Dorka Keehn
Total Estimated Meeting Time: 110 minutes
I. CALL TO ORDER/ AGENDA CHANGES DISCUSSION/ACTION 1 min.
II. APPROVAL OF MINUTES DISCUSSION/ACTION 1 min.
Explanatory document – Draft Minutes from December 12, 2006.
Action: To approve draft minutes from December 12, 2006.
III. PRESIDENT’S REPORT DISCUSSION None
IV. 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: the Convention on the Elimination of All Forms of Discrimination Against Women (CEDAW)’s 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 principles.
B. Violence Against Women (VAW) Partner Agency Profile -
Mission Neighborhood Center (MNC) 5 min.
V. 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. Res. 2007-001: Resolution to Honor Krishanti Dharmaraj for Human Rights Achievements
B. Res. 2007-002: Resolution Recognizing February 5-9 as National Teen Dating Violence Awareness and Prevention Week
C. Res. 2007-003: Resolution supporting the San Francisco Department of Recreation and Park’s Girls’ Athletic Extravaganza and Girls’ Sports Section
D. Commission 2007 Meeting Schedule
VI. REPORTS DISCUSSION/ACTION
A. Health Commissioner Marks 2 min.
B. Justice & Courage Commissioner Keehn 2 min.
Action: To adopt the Funding Committee Recommendation on Cross Training Institute Program Evaluation
C. Violence Against Women Prevention and Vice President Munter 2 min.
Intervention Grants Program
Action: To adopt the Funding Committee Recommendation on Needs Assessment Consultant
D. Girls Committee Commissioner Shorter 2 min.
E. Family Violence Council Commissioner Evans 2 min.
F. CEDAW Committee Executive Director Murase 2 min.
VII. NEW BUSINESS DISCUSSION/ACTION
A. San Francisco Recreation and Parks Department
Women and Girls in Sports Program Claudia Reinhart 15 min.
Claudia Reinhart, Recreation Supervisor will provide information on the Girls in Sports program and the Girls Athletic Extravaganza event on February 10.
B. University of California San Francisco (UCSF) Dixie Horning 15 min.
Dixie Horning, Executive Director of the UCSF National Center of Excellence in Women's Health will review the services provided by the Center of Excellence of Women's Health of UCSF and areas of collaboration.
C. Human Services Agencies Cindy Ward 20 min.
Explanatory documents – Homeless Families Services Redesign - Recommendations from Community Stakeholders
Cindy Ward, manager of the Homeless Family Programs will review the Homeless Families Services Redesign.
D. Budget Executive Director Murase 15 min.
Explanatory documents - Proposed budget for Fiscal Year 2007-2008
The Commission will review the proposed budget for Fiscal Year 2007-2008.
Action: To approve the budget for Fiscal Year 2007-2008.
E. Statement of Incompatible Activities Executive Director Murase 10 min.
Explanatory documents - Commission and Department on the Status of Women Statement of Incompatible Activities
Action: To approve Commission and Department on the Status of Women Statement of Incompatible Activities
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.
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.
