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WILLIAM P. KENOI <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 />Friday, April 8, 2016, 9:30 a.m. <br />North Hawaii Education and Research Center <br />45-539 Plumeria St. <br />Honokaa, HI 96727 <br />CALL TO ORDER <br />Chair Farrah -Marie Gomes called meeting to order at 10:14am. Quorum has <br />been met. <br />II. ROLL CALL <br />PRFRFNT <br />FX('[ IRM <br />Farrah -Marie Gomes, Chair Debra Toledo-Ebreo <br />Brooke Derby, Vice Chair Cyd Hoffeld, ex -officio <br />Lee -Ann Heely, Recording Secretary Mele Spencer, Treasurer <br />Jewel Castro Renee Schoen, Corp. Counsel <br />Jessie Marques <br />III. APPROVAL OF AGENDA <br />A. Jewel moved to approve the agenda and Jessie seconded. No <br />discussion. The agenda was approved as submitted. <br />IV. APPROVAL OF MINUTES (March 11, 2016) <br />A. Jessie motioned to approve the March 11, 2016. Brooke seconded. The <br />minutes of March 11, 2016 were approved as submitted. <br />V. TREASURERS REPORT <br />A. March 2016 Financials <br />• Prepared by County- CSW has $400 in printing available, <br />$2884.99 in miscellaneous, $2865.88 in contracts, totaling <br />$5868.43 available. <br />• Brooke motioned to approve and Jessie seconded. March 11, <br />2016 financials were approved as submitted. <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />