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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 />Tuesday, December 13, 2016, 10:30am <br />Hawaii County Building <br />25 Aupuni St., Hilo, HI 96720 <br />Puna Conference Room <br />CALL TO ORDER <br />Chair Farrah -Marie Gomes called meeting to order at 10:29am. Quorum has <br />been met. <br />II. ROLL CALL <br />PRESENT <br />Farrah -Marie Gomes, Chair <br />Mele Spencer, Treasurer <br />Brooke Derby, Vice Chair <br />Lee -Ann Heely, Recording Secretary <br />Debra Toledo-Ebreo <br />Jewel Castro <br />Tammy Aiona <br />Cyd Hoffeld, ex -officio <br />EXCUSED <br />Jessie Marques <br />Renee Schoen, Corp. Counsel <br />III. APPROVAL OF MINUTES (November 16, 2016) <br />A. Brooke motioned to approve the November 16, 2016 minutes. Mele <br />seconded. No discussion. The minutes of November 16, 2016 were <br />approved as submitted. <br />IV. TREASURERS REPORT <br />A. November 2016 Financials <br />• Only two expenditures for mileage and meals. <br />• Expenses for real women essay are reflected. <br />B. Lee -Ann motioned to approve September 2016 financials and Tammy <br />seconded. September 2016 financials approved as submitted. <br />C. October 2016 Financials <br />• Mele presented financials to the CSW. <br />• Jewel motioned to approve October 2016 financials, Deb <br />seconded. October 2016 financials approved as submitted. <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />