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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, March 13, 2019 <br />12:00 pm <br />Location: <br />County of Hawai'i Office of the Prosecuting Attorney <br />655 Kilauea Avenue, Room B Hilo, HI 96720 <br />AND (video conferencing) <br />County of Hawai'i Office of the Prosecuting Attorney <br />81-980 Halekii Street, Ste. 150 Kealakekua, HI 96750 <br />CALL TO ORDER <br />Chair Brooke Derby called meeting to order at 12:11 pm. <br />ROLL CALL <br />PRESENT <br />Brooke Derby, Chair <br />Lee -Ann Heely, Vice Chair <br />Farrah -Marie Gomes <br />Andrew Langtry <br />Mihaela Ryer <br />Mele Spencer <br />Diane Mellon -Lacey, Corp. Counsel <br />Mitch Roth <br />Grant Nagata <br />III. APPROVAL OF AGENDA <br />EXCUSED <br />Debra Ebreo, Recording Secretary <br />Jewel Castro, Treasurer <br />Cyd Hoffeld <br />Kami motioned to approve agenda. Mele seconded. No discussion. Motion <br />passed. <br />IV. APPROVAL OF MINUTES (January 30, 2019) <br />• Kami and Cyd were present for February 2019 meeting. Diane's name <br />changed to Diana on February 2019 minutes. Changes made. Mihaela <br />moved to approve minutes, Kami seconded motion. February 2019 <br />minutes approved. <br />V. TREASURER'S REPORT <br />A. February 2019 financials <br />Jewel not present. <br />B. Update shared by Brooke <br />CSW needs to discuss and vote on funds to <br />support CSW projects, specifically Real Women Essay Contest. <br />Hawaii County is an Equal Opportunity Provider and Employer <br />