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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, October 16, 2019 <br />9.30AM <br />Locations: <br />North Hawaii Education and Research Center (NHERC) <br />45-539 Plumeria St. Honoka`a, HI 96727 <br />CALL TO ORDER <br />Chair Farrah -Marie Gomes called the meeting to order at 9:50am. <br />ROLL CALL <br />PRESENT <br />Farrah -Marie Gomes, Chair <br />Kami Bolster, Vice -Chair <br />Mele Spencer, Corresponding Secretary <br />Mihaela Ryer, Recording Secretary <br />Andrew Langtry, Treasurer <br />Diana Mellon -Lacey, Corp. Counsel <br />EXCUSED <br />Jewel Castro <br />Debra M. Toledo-Ebreo <br />Brooke Derby <br />Cyd Hoffeld, ex -officio <br />III. APPROVAL OF AGENDA <br />Mele motioned to approve October agenda. Kami seconded. Motioned carried. <br />IV. APPROVAL OF MINUTES (September 18, 2019) <br />Mele motioned to approve the September 18, 2019 meeting minutes. Mihaela <br />seconded. Page 2 old business correct typo under `Brochure' section. <br />Motioned carried to approve minutes with the correction. <br />V. TREASURER'S REPORT <br />A. September financials <br />No change from prior month, no expenditures. Kami motioned to approve the Sep- <br />tember financials. Mele seconded. Motion carried. <br />VI. STATEMENTS FROM THE PUBLIC <br />None <br />VII. CORRESPONDENCE <br />Younghee Overly with the Hawaii Women Coalition (HWC) reached out to Hawaii <br />Island CSW to connect over the phone to discuss bills HWC has planned for the <br />2020 legislative session and potential synergies between HWC and CSW regarding <br />advocacy. Our legislative advocacy sub -committee will have a phone conference <br />with Younghee. <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />