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City and County of San FranciscoDepartment on the Status of Women

Meeting Information



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COMMISSION ON THE STATUS OF WOMEN
City and County of San Francisco
Regular Meeting
Agenda
Tuesday, March 26, 2002, at 5:00 P.M.
City Hall, Room 263
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, 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.

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.
Public Comment                                                                                2 min.
2.          ADOPTION OF AGENDA                               ACTION                    3 min.

Public Comment                                                                                          2 min.

3.          APPROVAL OF MINUTES                                         ACTION                     5 min.

Meeting held Wednesday, February 27, 2002
Explanatory document: Draft Minutes

Special Meeting held Tuesday, March 12, 2002
Explanatory documents: Draft Minutes

Special Meeting held Monday, March 18, 2002
Explanatory documents: Draft Minutes

Public Comment                                                                                          2 min.

4. PRESIDENT’S REPORT                                                   DISCUSSION                    10 min.
·          Update on Executive Director Search
·          Women’s History Month Recognition Ceremony
·          Afghan Women

Public Comment                                                                                          2 min.

5. INTERIM EXECUTIVE DIRECTOR’S REPORT                    DISCUSSION                    5 min.

·          2002-2003 Budget Update
·          Front Desk Staff
·          Program Descriptions for Website
·          Strategic Planning Process for 24 hour Centralized Crisis Line
·          Power Point Training
·          COLA Add Backs to VAW Programs

Public Comment                                                                                          2 min.

6. OLD BUSINESS                                                                      
                                        
·          Strategic Plan                                                   DISCUSSION/ACTION          30 min.
Revise the policy priorities of the Strategic Plan.                              
To revise and approve the policy priorities for the COSW Strategic Plan FY 2000-2003.
                                                  
Public Comment                                                                                          2 min.

7. NEW BUSINESS                                        DISCUSSION/ACTION          I hour, 30 min.
.
·          Introduction of the new Deputy City Attorney Edward Olsen                     6 min.
·          2002 Domestic Violence Investigation Report                                        30 min.
·          Oversight Committee Resolution # 03.26.02.1                                                   
          To approve the 2002 Domestic Violence Investigation Report.
To approve the Oversight Committee Resolution # 03.26.02.1.


Public Comment                                                                                 30 min.

·          SB 1301 (Kuehl) The Reproductive Privacy Act                                        10 min.
To support SB 1301 (Kuehl) The Reproductive Privacy Act.          

Public Comment                                                                                          4 min.

8. REPORTS                                                                      DISCUSSION                    5 min.

·          Friends of the Commission on the Status of Women

Public Comment                                                                                          2 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.)
          
1O. ANNOUNCEMENTS                                                  DISCUSSION                    5 min.

Public Comment

11. ADJOURNMENT                                                            ACTION                    2 min.




*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.