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Action item: Farrah to send updated version of the document to everyone for review. <br />E. Human Trafficking <br />• Update on status — No update. Posters still available for distribution. <br />F. Equal Pay <br />• Update on status — No update <br />G. Status of Women Report Sub -Committee Update <br />• Update on status <br />Mihaela contacted Gabriella Cabanas at the Hawaii County Human Resources (HR) <br />department to request County specific statistics. Gabriella retired, and recommended <br />contacting her successor, Waylen Leopoldino via telephone at 808-961-8361 or <br />email at Waylen.Leopoldino@hawaiicounty.gov . <br />Action item: Mihaela to contact Waylen. <br />X. NEW BUSINESS <br />A. Girls Who Code — No update. <br />Action item: Farrah to contact Cyd and find out more information about this program. <br />B. 2020 Family Services Directory <br />• Update on status — see IX, D <br />• Vote on program expense — see IX, D <br />C. New member(s) <br />Kami and Brooke know of new applicants. <br />Action item: Farrah to reach out to Lisa and ask if there are new applications <br />D. Approval of 2019-2020 budget adjustments <br />There are $4,860 remaining funds in this year's budget. <br /> <br />Mihaela moved to purchase $100 -value gift cards (23 cards) from a local grocer <br />(KTA and/or Island Naturals) for each luncheon student and teacher participant, total <br />of $2,300. This is in place of the buffet luncheon in lieu of the fact that the luncheon <br />will not take place this year due to COVID-19. Brooke seconded. Motion carried. <br /> <br />Andrew moved to reallocate $177 from brochures, $385 from equal pay, $500 from <br />mileage, and create a budget category "COVID-19 response" (account #341) in the <br />amount of $1,062 to purchase materials to make face masks to be distributed in the <br />community. Brooke seconded. Motion carried <br />3 <br />