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III. APPROVAL OF AGENDA (January 20, 202 1) <br />Brooke motioned to approve agenda. Farrah seconded. No discussion. Motion ap- <br />proved. <br />IV. APPROVAL OF MINUTES (December 16, 2020) Farrah motioned to approve min- <br />utes. Brooke seconded. Discussion ensued: Farrah thanked Mele for taking the min- <br />utes in Brooke's absence. Also noted to edit the minutes on Page 3, Item #10 to add <br />Matapuna's last name to be consistent. Motion approved with edits. <br />V. TREASURER'S REPORT <br />A. Andrew reported there were no expenditures through November and nothing has <br />changed since the last report. Matapuna motioned to approve the Treasure's Re- <br />port. Farrah seconded. Motion approved. <br />VI. STATEMENTS FROM THE PUBLIC <br />None. <br />VII. CORRESPONDENCE <br />None. <br />VIII. REPORTS <br />A. State CSW Update <br />• Cyd not in attendance — Report received from Cyd. Allen forwarded the report <br />to committee members. <br />• The Committee would like to be updated on the State's Covid-19 + Women <br />Report. Find out if the report is statewide or just Oahu. <br />• The Committee would like to know more about the missing and murdered in- <br />digenous women and girls (MMIWG) event on Maui on May 5, 2021 and <br />would like to know how HI Island CSW could participate or what an event on <br />our island would look like. ACTION ITEM: Mihaela to ask Cyd to keep <br />CSW Committee updated on Covid Report and to send more details <br />about the report. Also to provide more info on MMIWG event participa- <br />tion. <br />B. FVIC Update <br />• Kona Meeting same day as CSW Meeting 1/20/21. Hilo Meeting was on <br />1/4/21. Evelyn attended and did a presentation on the Liliuokalani Trust so <br />they could learn what they do and could be a good resource for FVIC. Eve- <br />lyn does attend the FVIC meetings as she has been involved with FVIC <br />since 2005. <br />• Farrah, Evelyn, and Puna will attend next months FVIC meeting. <br />2 <br />