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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 />Wednesday, October 19, 2016, 1:00 p.m. <br />North Hawaii Education and Research Center <br />45-539 Plumeria Street, Honoka`a, HI 96727 <br />CALL TO ORDER <br />Chair Farrah -Marie Gomes called meeting to order at 9:50 am. Quorum was <br />met. <br />II. ROLL CALL <br />PRFRFNT <br />IV <br />Farrah -Marie Gomes, Chair <br />Brooke Derby, Vice Chair <br />Tammy Aiona <br />Debra Toledo-Ebreo <br />Jessie Marques <br />FXrl IRM <br />Lee -Ann Heely, excused <br />Mele Spencer, excused <br />Jewel Castro, excused <br />Renee Schoen, excused <br />Cyd Hoffeld, ex -officio <br />APPROVAL OF MINUTES (September 13, 2016) <br />A. Brooke motioned to approve the September 13, 2016 minutes and Deb <br />seconded. No discussion. The minutes of September 13, 2016 were <br />approved as submitted. <br />TREASURER'S REPORT <br />A. August Financials — Brooke motioned to approve the August financials <br />and Jessie seconded. No discussion. The August financials were <br />approved as submitted. <br />B. September Financials — The September financials will be presented at the <br />next meeting. <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />