2021-10-20 Committee on the Status of Women Minutes

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noun% of wai"I ITCHIELL o, ROTH COMMITTEE ON THE STATUS OF WOMEN Mayor 'o 655 Kilauea Avenitte • Hilb, Hawai'j 95720 (001 ), 61-049 * Fax (00 ) 9 '1-0908, MEETING MINUTES Wednesday, October 20, 2021 9:30am to 11:30am CALL TO ORDER Chair Farrah -Marie Gomes called the meeting to order at 9:43 am. II. ROLL CALL Chair called the roll when Quorum was reached: Mihaela Ryer, Excused; Brooke Derby, Excused; Andrew Langtry, Present; Shana Logan (Kukila), Present; Farrah -Marie Gomes, Present; Evelyn Lee, Present; Mele Spencer, Present; Cyd Hoffeld, Present; Dakota (Cody) Frenz, Present. Chair informed Committee that Secretary Matapuna Levenson has resigned. Chair informed Committee that Dr. Hannah Preston -Pita will join at 10:00 a.m. III. APPROVAL OF AGENDA Andrew motioned to approve the Agenda for Wednesday, October 20, 2021. Mele seconded the motion. Motion was voted on and passed. IV. APPROVAL OF MINUTES Mele motioned to approve the Minutes of the September 15, 2021 meeting. Shana noticed an edit that needed to be made to a name listed in the MMNHWG Task Force. Mele then motioned to table the Approval of the Minutes until the next meeting. Hannah seconded the motion. Motion was voted and passed unanimously. Action Item: Shang will follow up and make the edit for resubmission next month. V. TREASURER'S REPORT Andrew reported no changes to the Budget during July - September 2021. The entire $10,000 budget for 2021-2022 is the remaining balance for this fiscal year. Mele motioned to approve the Treasurer's Report. Kahea seconded the motion. Motion was voted on and passed. VI. STATEMENTS FROM THE PUBLIC No statements this month. VII. CORRESPONDENCE No correspondence this month. Cody said an official email for HCSW is in process.