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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 />Tuesday, May 24, 2016, 9:30 a.m. <br />Office of the Prosecuting Attorney, Conference Room <br />655 Kilauea Avenue, Hilo, Hawaii <br />and video conference <br />West Hawaii Mayor's Office Conference Room <br />74-5044 Ane Keohokalole Hwy <br />Kailua-Kona, HI 96740 <br />CALL TO ORDER <br />Chair Farrah -Marie Gomes called meeting to order at 9:43am. Quorum has <br />been met. <br />II. ROLL CALL <br />PRESENT <br />Farrah -Marie Gomes, Chair <br />Lee -Ann Heely, Recording Secretary <br />Jewel Castro <br />Jessie Marques <br />Mele Spencer, Treasurer <br />Debra Toledo-Ebreo <br />Renee Schoen, Corp. Counsel <br />EXCUSED <br />Cyd Hoffeld, ex -officio <br />Brooke Derby, Vice Chair <br />III. APPROVAL OF AGENDA <br />A. Jessie moved to approve the agenda and Mele seconded. No discussion. <br />The agenda was approved as submitted. <br />IV. APPROVAL OF MINUTES (April 8, 2016) <br />A. Jessie motioned to approve the April 8, 2016. Jewel seconded. The <br />minutes of April 8, 2016 were approved as submitted. No discussion. <br />V. TREASURERS REPORT <br />A. April 2016 Financials <br />• Financials reflect the expenses. <br />• Showing deficit in mileage and meals category. <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />