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HARRY KIM County of Hawaii <br />Mayor COMMITTEE ON THE STATUS OF WOMEN <br />c/o 655 Kilauea Avenue • Hilo, Hawaii 96720 <br />(808) 961-0466 • Fax (808) 961-8908 <br />MEETING MINUTES <br />Wednesday, August 21, 2019 <br />9.30AM <br />Location: <br />North Hawaii Education and Research Center (NHERC) <br />45-539 Plumeria St. Honoka'a, HI 96727 <br />I. CALL TO ORDER <br />Chair Farrah -Marie Gomes called the meeting to order at 9:45am <br />ROLL CALL <br />PRESENT EXCUSED <br />Farrah -Marie Gomes, Chair Jewel Castro <br />Mele Spencer, Corresponding Secretary <br />Kami Bolster, Vice -Chair <br />Mihaela Ryer, Recording Secretary <br />Andrew Langtry, Treasurer <br />Brooke Derby <br />Debra M. Toledo-Ebreo <br />Diana Mellon -Lacey, Corp. Counsel <br />Cyd Hoffeld, ex -officio <br />III. APPROVAL OF AGENDA <br />Debra motioned to approve agenda. Brooke seconded. Motioned carried. <br />IV. APPROVAL OF MINUTES (July 17, 2019) <br />Mele motioned to approved the minutes, Kami seconded. Typo corrected on page 3 <br />under `Equal Pay' from "i tis" to "it is". Motion carried to approve the minutes with the <br />correction on page 3. <br />V. TREASURER'S REPORT <br />A. July financials <br />As has been done in the past, Farrah as chair should be copied on emails from <br />Grant. <br />There are no expenditures to current year's budget yet. Mileage expenses are not <br />reflected in the July budget yet. <br />Prior expenses were properly recorded in the County Budget. $7542 total budget, <br />broken by categories as reflected in the Expenditure Detailed report. Andrew will <br />keep track of future expenditures and report monthly to the committee. <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />