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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, February 19, 2020 <br />9.30AM <br />Location: <br />Hilo: Prosecutor's Office, Conference Room B <br />655 Kilauea Avenue, Hilo, HI 96720 <br />Kona: West Hawaii Civic Center - Mayor's Conference Room <br />CALL TO ORDER <br />Vice Chair Kami Bolster called the meeting to order at 9:47am. <br />II. ROLL CALL <br />PRESENT <br />EXCUSED <br />Farrah -Marie Gomes, Chair Debra M. Toledo-Ebreo <br />Kami Bolster, Vice -Chair <br />Mele Spencer, Corresponding Secretary <br />Mihaela Ryer, Recording Secretary <br />Andrew Langtry, Treasurer <br />Jewel Castro <br />Brooke Derby <br />Cyd Hoffeld, ex -officio <br />Diana Mellon -Lacey, Corp. Counsel <br />III. APPROVAL OF AGENDA <br />Brooke motioned to approve February 19, 2020 agenda, Andrew seconded. Motion <br />carried. <br />IV. APPROVAL OF MINUTES (January 15, 2020) <br />Brooke moved to approve the January minutes, Jewel seconded. Motion carried. <br />V. TREASURER'S REPORT <br />January financials: expenditures of $73 for brochure printing. Mileage $217. Meals <br />$27. See handouts from Andy. Detailed expenditures shown in the County Report, <br />handed out by Andy. <br />Mihaela moved to approve the treasure's report, Mele seconded. Motion carried. <br />VI. STATEMENTS FROM THE PUBLIC - None <br />Hawaii County is an Equal Opportunity Provider and Employer <br />