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HomeMy WebLinkAboutCSW CCMemo 2015-11-19CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission ,aT From: Todd B. Hannon City Clerk Date: November 2, 2015 Subject: Commission on the Status of Women Reference: Agenda for November 19, 2015 Enclosures: List of members The Commission on the Status of Women was created to serve in an advisory capacity to the City Commission, including advising on any possible barrier which may impede the participation of women in City sponsored programs and activities; to work toward legislation granting women equality before the law; to inspire in women the desire for self-improvement and pride of being, regardless of age, marital status, race, color or creed; to seek for every woman the opportunities equal to her potential and responsibility; to seek opportunities for and to encourage the active involvement of women in matters pertaining to community progress; to encourage capable women in roles of leadership. Four (4) appointments are needed at this time. • Chair Wifredo (Willy) Gort has one (1) nomination for a seat currently:* 1. Vacant. (Isel Fuentes resigned effective June 10, 2014) • Vice Chair Keon Hardemon has two (2) nominations for seats currently held by: 1. Samaiyah Engram, incumbent, whose term expired on April 10, 2015, has exceeded the number of allowed absences (5 in 2014), and will require a 4/5ths waiver of attendance.t 2. Constance Gilbert, incumbent, whose term expired on March 13, 2015, has exceed the number of allowed consecutive absences (3 in 2014), and will require a 4/5ths waiver of attendance.$ • Commissioner Frank Carollo has one (1) nomination for a seat currently: 1. Vacant. (Margarita Fernandez resigned effective October 23, 2014) For your convenience, we are including a copy of the current membership of said board. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the November 19, 2015, Commission agenda. TBH:ne c: Angela Roberts, Board Liaison Stephanie K. Panoff, Assistant City Attorney Anna M. Medina, Agenda Coordinator * This item was continued from July 10, 2014, September 11, 2014, October 9, 2014, November 20, 2014, December 11, 2014, January 8, 2015, February 12, 2015, March 12, 2015, Apri19, 2015, May 14, 2015, June 11, 2015, July 9, 2015, September 10, 2015, and October 8, 2015, Commission meetings. This item was continued from December 11, 2014, January 8, 2015, February 12, 2015, March 12, 2015, April 9, 2015, May 14, 2015, June 11, 2015, July 9, 2015, September 10, 2015, and October 8, 2015, Commission meetings. This item was continued from January 8, 2015, February 12, 2015, March 12, 2015, Apri19, 2015, May 14, 2015, June 11, 2015, July 9, 2015, September 10, 2015, and October 8, 2015, Commission meetings. § This item was continued from November 20, 2014, December 11, 2014, January 8, 2015, February 12, 2015, March 12, 2015, Apri19, 2015, May 14, 2015, June 11, 2015, July 9, 2015, September 10, 2015, and October 8, 2015, Commission meetings.