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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, July 15, 2020 <br />9.30AM <br />Via Teleconference <br />I. CALL TO ORDER <br />Chair Farrah -Marie Gomes called the meeting to order at 10:06am. <br />II. ROLL CALL <br />PRESENT <br />Farrah -Marie Gomes, Chair <br />Mele Spencer, Corresponding Secretary <br />Mihaela Ryer, Secretary <br />Kami Bolster, Vice -Chair <br />Andrew Langtry, Treasurer <br />Diana Melon -Lacey, Corp. Counsel <br />EXCUSED <br />Brooke Derby <br />Cyd Hoffeld, ex -officio <br />III. APPROVAL OF AGENDA <br />Andrew motioned to approve July 15, 2020 agenda, Mele seconded. Motion carried. <br />IV. APPROVAL OF MINUTES (April 15, 2020) <br />Andrew motioned to approve April 15, 2020 meeting minutes, Kami seconded. <br />Andrew noted that not all the budgetary information is captured in the minutes. Ad- <br />justments: reallocate $2000 to Real Women Essay Contest (115.2) for the purpose <br />of purchasing gift cards for essay winners, decrease facility expense (341.1) by <br />same amount. Andrew moved to approve the minutes with the amendment, se- <br />conded by Kami. Motion carried. <br />V. TREASURER'S REPORT <br />A. February to June financials <br />Received reports from County for February through June. Format of reports from <br />Andrew changed, see attachments for details. <br />Expenses: $1,400 in May and $2,300 in June for Real Women gift cards. Other <br />expenses in June were $800 for Hawaii Island Women's Leadership Summit <br />$800, $921 for directory, $298 spent on masks. Andrew adjusted the category. <br />Mele moved to approve February to June treasurer's report. Mihaela seconded. <br />Motion carried. <br /> <br />