2022-02-16 Committee on the Status of Women Minutes

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County of Hawaii MITCHELL D. ROTH COMMITTEE ON THE STATUS OF WOMEN Mayor c/o 655 Kilauea Avenue • Hilo, Hawaii 96720 b. Equal PaV08) 961-0466 • Fax (808) 961-8908 Equal Pay was reported by Farrah -Marie in the project rationale. Kahea asked for anyone to join the sub-commitee to help with the legislative part. Lisa volunteered to join the sub -committee to assist. X. NEW BUSINESS a. Election of Chair Farrah -Marie tabled this item for the March 2022 meeting. b. Election of Vice Chair Farrah -Marie tabled this item for the March 2022 meeting. c. Approval to amend by-laws to address the following: i. Staggered terms ii. Reappointments iii. New member appointments Farrah -Marie tabled these items for the March 2022 meeting. She asked if everyone had a copy of the by-laws and if not, to ask Allen for a copy to review and input. ACTION ITEM: Farrah -Marie will ask Allen to send the most updated version of the CSW bylaws to all committee members before the next meeting. ACTION ITEM: Shana to ask Farrah to include the election of a new Recording Secretary on the March 2022 meeting agenda. ACTION ITEM: Shana to ask Allen to send out an updated roster of all CSW members' contact info prior to the March 2022 meeting. Farrah -Marie took nominations for sub -committees and these members are named for the following positions (with existing members in parentheses): Communications Sub -Committee: Elena (Farrah -Marie, Shana) Outreach Sub -Committee: (Hannah, Kahea, Shana) Research Sub -Committee: Lisa (Farrah -Marie) Legislative and Advocacy Sub -Committee: Lisa, Elena (Kahea, Shana) MOTION: Kahea motioned to approve the new Communications Sub -Committee member Elena Cabatu; Christina seconded the motion; the motion was approved by all members present. MOTION: Shana motioned to approve the new Research Sub -Committee member Lisa -Ann Apana; Elena seconded the motion; the motion was approved by all members present.