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Countyof Hawaii <br />Mitchell D Roth, Mayor <br />COMMITTEE ON TIME STATUS OF WOMEN <br />c/o 655 Kiilauea Avenue - Hilo, Hawai'i 96720 <br />(808) 9 61-0466 . Fax (808) 961-8908 <br />MEETING MINUTES <br />Wednesday, August 18, 2021 <br />9:30am to 11:30am <br />Remote participation via ZoomGov link: <br />Join ZoomGov Meeting <br />https://www.zoomqov.com/n/l 609887241?pwd=MXBrbm5ka3VVUkQzMEIHK016TXpoZz09 <br />CALL TO ORDER Mihaela Ryer called the meeting to order at 9:33 am <br />ROLL CALL <br />PRESENT <br />Mihaela Ryer, Chair <br />Brooke Derby, Vice Chair <br />Andrew Langtry, Treasurer <br />Matapuna Levenson, Recording Secretary <br />Shana Logal, Corresponding Secretary <br />Farrah -Marie Gomes <br />Evelyn Lee <br />Mele Spencer <br />Hannah Preston -Pita <br />Cy Hoffeld, HSCSW Rep. Ex-officio <br />Diana Mellon -Lacey, Corp. Council <br />EXCUSED <br />Laureen Martin, Corp. Council <br />III. APPROVAL OF AGENDA <br />Brooke motioned and Mele seconded the motion to approve the agenda. <br />Motion approved. <br />IV. APPROVAL OF MINUTES <br />Brooke motioned and Mele seconded the motion to approve the July 21, 2021 <br />minutes. Motion approved. <br />V. TREASURER'S REPORT <br />Andrew reported he received expenditure reports for the FY and we are up to <br />date. He reported no expenditures for April and May. In June, $6,750 was <br />spent on gift cards for the Equal Pay and Essay contests. As of the last FY, <br />$3,067 was left in the budget. There are no July expenditures to report for the <br />new FY. <br />Puna motioned and Brooke seconded the motion to approve the Treasurer's <br />Report. Motion approved. <br />Discussion: Mihaela recommended that CSW members plan ahead to submit <br />requests to fund projects due to delays in expenditure approvals. <br />VI. STATEMENTS FROM THE PUBLIC <br />