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HARRY KIM <br />Mayor <br />County of Hawaii <br />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, May 24, 2017, 12:30 p.m. <br />Office of the Prosecuting Attorney <br />Conference Room B <br />655 Kilauea Avenue, Hilo, Hawaii <br />and video conference <br />West Hawaii Civic Center <br />Council Conference Room A <br />75-5044 Ane Keohokalole Highway, Kailua-Kona, Hawaii <br />CALL TO ORDER <br />Chair Farrah -Marie Gomes called meeting to order at 12:33 p.m. Quorum has <br />been met. <br />ROLL CALL <br />PRESENT <br />Farrah -Marie Gomes, Chair <br />Brooke Derby, Vice Chair <br />Mele Spencer, Treasurer <br />Jewel Castro <br />Tammy Aiona <br />Jessica Yeh, Corp. Counsel <br />Amanda Lerma, Law Clerk <br />EXCUSED <br />Lee -Ann Heely, Recording Secretary <br />Debra Toledo-Ebreo <br />Cyd Hoffeld, ex -officio <br />III. APPROVAL OF MINUTES (March 16, 2017) <br />Brooke motioned to approve the March 16, 2017 minutes and Mele <br />seconded. Minutes approved as submitted. <br />IV. TREASURER'S REPORT <br />A. November, December, January, February, March Financials. Jewel <br />motioned to approve the November to March financials and Tammy <br />seconded. Financials approved as submitted. <br />B. April Financials. Jewel motioned to approve the April Financials and <br />Tammy seconded. Financials approved as submitted. <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />