Approval of Agenda The Commission approved by consensus the proposed agenda prepared by the Chair. See Attachment A.

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1 Approved Minutes March 23, 2017, 7:00 to 9:00 p.m. Harriet Elizabeth Brown Community Center, 901 Dares Beach Road, Prince Frederick, MD Call to Order - Inez Claggett The regular meeting of the was called to order by Commission Chair Inez Claggett at 7:00 p.m. Attendance Inez Claggett Commissioners Present: Inez Claggett, Lisa Serafino, Margaret Dunkle, Joan Winship, Nadine Hunt, Carol Harvat, Stephanie Carter Associate Commissioner Present: Crystal Jordan, Katherine Marsh, Jackie Cutlip-Niles Commissioners Absent (Excused): Gloria Della, Suzanne Haynes, Ariane Odom Associate Commissioners Absent: Andria Smith, Brandi Tremmel Guest: Diane Bell Approval of Agenda The Commission approved by consensus the proposed agenda prepared by the Chair. See Attachment A. Prior Minutes, Approval Not all members had time to review the February Minutes; the approval will be postponed until the April meeting. Commissioner Dunkle suggested making adjustments to the November minutes, and the Commission approved the additions by consensus. Adjustments Insert: Celebrate Title IX Insert: Harriet Elizabeth Brown Commemoration Task Force (HEB) 3 additional attachments Chesapeake Current article on the HEB Dedication Calvert Recorder article on the HEB Dedication Program from the HEB dedication Treasurer s Report and Financial Issues Joan Winship In the month of February, there were expenses for the Women Of the World event and a balance of $2, March expenses were awards for the WOW Luncheon and dues were paid to the National Commission for Women. The current balance is $1, Commissioner Claggett moved to reallocate $32.00 from Leadership to Planning & Recognition. The motion was approved by consensus. See attachment B.

2 New Commission Member Application Inez Claggett Applicant for Associate Commissioner Diane Bell Why are you interested in joining the Commission for Women? Diane has a passion for women's health and has knowledge on areas that are underserved in Calvert County, specifically opioid addiction. She wants to bring STEM programs to young girls. What is your background with our issues? Diane volunteers with PAX Naval base to encourage young girls interested in STEM. Looking at our purpose, how would you especially like to contribute? (What areas? What projects?) Diane would like to help with the Women s Health Expo and women that struggle with opioid addiction. Applicant for Commissioner Ashley Staples Ashley was not at the meeting, the commission with vote on her at the next meeting. Vote: Commissioner Harvat moved to appoint Diane Bell as Associate Commissioner, Commissioner Hunt seconded the motion. Partnership with Calvert Library Inez Claggett Inspirational African American Women of Calvert County will be held March 28, 2017 at 6:30 p.m. Commissioners Marsh, Hunt, and Jordan volunteered to help with the event and to bring fruit, cookies, and water respectively. See attachment C. Strategic Plan Activity Update Sextortion/Human Trafficking Forum - Joan Winship The Beacon and The Calvert Recorder will be at the event. Volunteers please arrive at 6 p.m. Volunteers: Commissioner Hunt - Cookies Commissioner Harvat- Sweet Bread Associate Commissioner Cutlip-Niles - fruit Associate Commissioner Jordan - Water See attachment D. Dutch Networking Report See attachment D.

3 Live Here, Love Here Ariane Odom The run will be April 29 at 8:30 a.m. Commissioner Carter volunteered to set up and Associate Commissioner Cutlip-Niles volunteered to help with publicity. Health Expo Suzanne Haynes The Health Expo will be held Saturday May 13, 2017 at St. Peter s Parish Hall from 9am to 1pm. Adjournment Meeting was adjourned by Chair Inez Claggett at 8:24 p.m. Respectfully Submitted, Lisa Serafino Secretary

4 Attachments: A. Agenda AGENDA March 23, 7:00PM to 9:00PM CALL TO ORDER, Inez Claggett, Chair Attendance, and Approval of Agenda Inez Prior Minutes, Approval All Members o February Minutes edits and approval Treasurer s Report and Financial Issues Joan o FY 2017 Expenses paid, obligations/expected, and fund balance New Commission Member Application Inez (20 minutes) o Applicant for Associate Commissioner Diane Bell Why are you interested in joining the Commission for Women? What is your background with our issues? Looking at our purpose, how would you especially like to contribute? (What areas? What projects?) o Applicant for Commissioner Ashley Staples Why are you interested in joining the Commission for Women? What is your background with our issues? Looking at our purpose, how would you especially like to contribute? (What areas? What projects?) o Vote Partnership with Library Inez (5 minutes) o Inspirational African American Women of Calvert County Solicitation for volunteers to assist with event Can anyone contribute snacks, waters, small cans of drinks? Strategic Plan Activity Update o Sextortion/Human Trafficking Forum - Joan (2 minutes) o Live Here, Love Here Ariane (2 minutes) o Health Expo Suzanne (2 minutes) MEETING ADJOURNMENT, Inez Claggett, Chair

5 FY 2017 STRATEGIC PLAN ACTIVITIES OPERATIONAL ACTIVITIES Public Relations Commission Chair Historical Records and Documentation Gloria Della Leadership & Planning Commission Chair Membership Commission Vice Chair Parliamentarian Margaret Dunkle Meeting Minutes Commission Secretary Treasury Activities Commission Treasurer Website & Social Media Associate Commissioner Brandi Tremmel PROGRAMMATIC ACTIVITIES Themes to Integrate into all CCCW Activities o Increase Involvement of Girls & Young Women o Celebrate CCCW s 40 th Anniversary Career Barriers & How to Overcome Them Kathryn Marsh Celebrate Title IX Margaret Dunkle Clothes Closet, Dress for Success Ariane Odom Domestic Violence & DV Awareness Ariane Odom Dutch Networking Events Joan Winship Financial Literacy Series Gloria Della Health Expo Suzanne Haynes History Fair Awards Lisa Serafino Legislative and Regulatory Monitoring Kathryn Marsh Maryland Women s Hall of Fame & Women of Tomorrow Awards Inez Claggett Represent CCCW to Other Entities Commission Chair Sexual Harassment and Sextortion Joan Winship Outstanding Achievement Awards Carol Harvat Women of the World Awards Luncheon Gloria Della

6 B. Treasurer s Report March 2017 Financial Report Category Account # Budgeted Amount Expense Total $3,895 $3,895 Printing/Office Supplies $565 Postage $30 Recognition $1,000 2/9/2017 League of Women Voters for $261 $739 WOW awardees 2/27/2017 League of Women Voters for $241 $498 CCCW members 3/13/2017 Lighthouse Engraving-WOW $530 ($32) Contracted Services $1,200 11/5/2016 Domestic Violence Reimbursements $ $1, /5/2016 Financial Literacy Reimbursements $31.80 $1, /27/2016 Harriet Eliz. Brown Reimbursement $91.93 $ /27/2016 Financial Literacy Reimbursements $25.83 $ /13/2016 December Networking Event $ $ Membership/Subscriptions $350 7/14/2016 MLAW $75 $275 7/14/2016 Website renewal $20.69 $ /27/2016 Chamber of Commerce $ $ /24/2017 NACW $ $4.31 Conferences/Trainings $750 8/18/2016 Refreshments $24.00 $ /18/2016 Catering $92 $ /29/2016 Catering-MCW mtg $35.14 $ Budget $3,895 As of Mach 24, 2017 March 2017 Financial Report February Balance $2,494 March expenses $ March Balance $1,864.00

7 C. Partnership with Calvert Library Inspiring African American Women of Calvert County Celebrate Women's History Month Hear & share stories about inspiring African American women of Calvert County. Bring a picture & your story and let's document amazing women! Moderator: Dr. Marsha Plater Delphine Williams's "40 Blossoms" portraits on display. Tues, Mar 28, :30pm Calvert Library Prince Frederick Calvert Library events are accessible to individuals with disabilities. For special needs, please contact us at least 2 weeks prior to the event or calvertlibrary.info.

8 D. Sextortion and Human Trafficking and Dutch Networking

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