MIAMI-DADE COUNTY COMMISSION FOR WOMEN

NOTICE OF MEETING
WEDNESDAY, FEBRUARY 25, 2015, 5:30 P.M.
STEPHEN P. CLARK CENTER
111 N.W. 1ST STREET, 6TH FLOOR CONFERENCE ROOM
MIAMI, FLORIDA
(305) 375-4967

AGENDA

I. Welcome and introductions 5:30 p.m.

II. Approval of Agenda 5:35 p.m.

III. Approval of minutes 01/28/15 5:40 p.m.

IV. Presentation by Victor Williams, Special Agent, ICE/HIS/SAC, Miami 5:45 p.m.
Human Trafficking Group

V. Committee Reports 6:00 p.m.

A. Legislative Committee
B. Events and Fundraising Committee
C. Communications Committee

VI. Old Business 6:30 p.m.

A. In the Company of Women reception-03/05/15
B. “The Envelope Please” initiative follow-up
C. March CFW meeting date and FL COSW Women’s Day event
D. CEDAW update

VII. New Business 6:40 p.m.

A. Payment of NACW dues
B. South Florida Young Women’s Leadership Symposium-request
for sponsorship
C. Attendance at community events/follow-up

VIII. Announcements 6:55 p.m.

IX. Adjournment 7:00 p.m.

The EXECUTIVE COMMITTEE will be meeting at 4:30 p.m. in the 6th Floor Conference Room.
 MIAMI-DADE COUNTY COMMISSION FOR WOMEN

NOTICE OF MEETING
THURSDAY, MARCH 26, 2015, 5:30 P.M.
STEPHEN P. CLARK CENTER
111 N.W. 1ST STREET, 6TH FLOOR CONFERENCE ROOM
MIAMI, FLORIDA
(305) 375-4967

AGENDA

I. Welcome and introductions 5:30 p.m.

II. Approval of Agenda 5:35 p.m.

III. Approval of minutes 02/25/15 5:40 p.m.

IV. Committee Reports 5:45 p.m.

A. Executive Committee/CEDAW
B. Events and Fundraising Committee
C. Legislative Committee

VI. Old Business 6:15 p.m.

A. In the Company of Women reception-03/05/15
B. South Florida Young Women’s Leadership Symposium on 04/11/15
C. Casa Valentina event on 04/30/15

VII. New Business 6:30 p.m.

A. CFW on the road meetings
B. Commissioner Levine Cava workday at CVAC on 03/30/15
C. Chair Monestime’s Council for Prosperity Initiatives
D. Attendance at community events/follow-up

VIII. Announcements 6:55 p.m.

IX. Adjournment 7:00 p.m.

The EXECUTIVE COMMITTEE will be meeting at 4:30 p.m. in the 6th Floor Conference Room.
 MIAMI-DADE COUNTY COMMISSION FOR WOMEN

NOTICE OF MEETING
WEDNESDAY, MAY 27, 2015, 6:00 P.M.
KENDALE LAKES BRANCH LIBRARY
15205 SW 88 STREET, FIRST FLOOR MEETING ROOM
MIAMI, FLORIDA
(305) 375-4967

AGENDA

I. Welcome and introductions 6:00 p.m.

II. Approval of Agenda 6:05 p.m.

III. Approval of minutes 04/22/15 6:10 p.m.

IV. Public Forum 6:15 p.m.

A. Welcoming Remarks from elected officials
B. General comments from the public

V. Committee Reports 6:45 p.m.

A. Events and Fundraising Committee

VI. Old Business 7:00 p.m.

A. Visit to the Metro West Detention Center
B. Update on The Envelope Please” Initiative
C. CEDAW update

VII. New Business 7:15 p.m.

A. Women’s Equality Day event
B. Financial disclosure due July 1
C. Attendance at community events/follow-up

VIII. Announcements 7:20 p.m.

IX. Adjournment 7:30 p.m.

NO EXECUTIVE COMMITTEE MEETING

 MIAMI-DADE COUNTY COMMISSION FOR WOMEN

NOTICE OF MEETING
WEDNESDAY, JUNE 24, 2015, 5:30 P.M.
STEPHEN P. CLARK CENTER
111 N.W. 1ST STREET, 6TH FLOOR CONFERENCE ROOM
MIAMI, FLORIDA
(305) 375-4967

AGENDA

I. Welcome and introductions 5:30 p.m.

II. Approval of Agenda 5:35 p.m.

III. Approval of minutes 05/27/15 5:40 p.m.

IV. Presentation by Claudia Kitchens, Executive Director, 5:45 p.m.

Kristi House, and Rosa Naccarato, former CFW Chair

V. Committee Reports 6:15 p.m.

A. Events and Fundraising Committee
B. Bylaws Committee
C. Domestic Violence Committee

VI. Old Business 6:30 p.m.

A. CEDAW update
B. Update on “The Envelope Please” Initiative
C. Financial disclosure due July 1

VII. New Business 6:45 p.m.

A. Women’s Equality Day event-August 22
B. CFW member meetings with appointing Commisioners
C. Attendance at community events/follow-up

VIII. Announcements 6:55 p.m.

IX. Adjournment 7:00 p.m.

The EXECUTIVE COMMITTEE will be meeting at 4:30 p.m. in the 6th Floor Conference Room.
 MIAMI-DADE COUNTY COMMISSION FOR WOMEN

NOTICE OF MEETING
WEDNESDAY, JULY 22, 2015, 5:30 P.M.
STEPHEN P. CLARK CENTER
111 N.W. 1ST STREET, 6TH FLOOR CONFERENCE ROOM
MIAMI, FLORIDA
(305) 375-4967

AGENDA

I. Welcome and introductions 5:30 p.m.

II. Approval of Agenda 5:35 p.m.

III. Approval of minutes 06/24/15 5:40 p.m.

IV. Presentation by Dr. Lynette Long, president of Equal 5:45 p.m.

Visibility Everywhere, re: proposal for Marjory Stoneman Douglas
Statue at National Statuary Hall

V. Presentation by Retha Boone, Director of the Black Affairs Advisory 6:10 p.m.
Board, re: “Women of a New Tribe” exhibition

VI. Committee Reports 6:20 p.m.

A. Bylaws Committee
B. Human Trafficking Committee
C. Domestic Violence Committee

VI. Old Business 6:30 p.m.

A. Women’s Equality Day event-August 22
B. Update on “The Envelope Please” Initiative
C. CEDAW update

VII. New Business 6:45 p.m.

A. Next on the road meeting
B. ICOW 2016
C. Attendance at community events/follow-up

VIII. Announcements 6:55 p.m.

IX. Adjournment 7:00 p.m.

The EXECUTIVE COMMITTEE will be meeting at 4:30 p.m. in the 6th Floor Conference Room.
 MIAMI-DADE COUNTY COMMISSION FOR WOMEN

NOTICE OF MEETING
WEDNESDAY, NOVEMBER 18, 2015, 5:30 P.M.
STEPHEN P. CLARK CENTER
111 N.W. 1ST STREET, 6TH FLOOR CONFERENCE ROOM
MIAMI, FLORIDA
(305) 375-4967

AGENDA

I. Welcome and introductions 5:30 p.m.

II. Approval of Agenda 5:35 p.m.

III. Approval of minutes 10/28/15 5:40 p.m.

IV. Presentation by Maribel Balbin, President of the League of 5:45 p.m.

Women Voters of Miami-Dade and former CFW Chair,
re: the ERA

V. Election of Officers 6:00 p.m.

VI. Committee Reports 6:15 p.m.

A. Legislative Committee
B. Domestic Violence Committee
C. Human Trafficking Committee

VI. Old Business 6:30 p.m.

A. ICOW 2016-request for sponsorship
B. CEDAW update
C. FL COSW Women’s Day in Tally in January 2016

VII. New Business 6:45 p.m.

A. CFW 45th anniversary in 2016 and fundraising
B. Attendance at community events/follow-up

VIII. Announcements 6:55 p.m.

IX. Adjournment 7:00 p.m.

The EXECUTIVE COMMITTEE will be meeting at 4:30 p.m. in the 6th Floor Conference Room.