2022-03-16 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 (808) 961-0466 • Fax (808) 961-8908 MEETING MINUTES Wednesday, March 16, 2022 9:30 a.m to 11:30 a.m. CALL TO ORDER The meeting was called to order by Farrah -Marie Gomes at 9:34 a.m. . ROLL CALL Quorum was reached. Members present: Farrah -Marie Gomes, Andrew Langtry, Shana Kukila, Evelyn Lee, Hannah Preston -Pita, Lisa -Ann Pana, Elena Cabatu, Christina Basham. Ex-officio members present: Cyd Hoffeld, HSCSW Commissioner; Diana Mellon- Lacy, Hawai'i County Corporation Counsel. III. APPROVAL OF AGENDA for March 16, 2022 MOTION: Kahea motioned to approve the agenda; Hannah seconded; the Committee voted to approve. Motion passed. IV. APPROVAL OF MINUTES for February 16, 2022 Andrew requested a correction to the Treasurer's Report on page 2, line 2: the amount of $79.00 should be changed to $679.00. Lisa also requested a correction to her last name in two places under "New Business" that should be changed from: "Apana" to "Pang." MOTION: Andrew motioned to approve the minutes of February 16, 2022, as corrected. Hannah seconded; the Committee voted to approve. ACTION ITEM: Shana will make the corrections and resubmit to Allen for posting. V. TREASURER'S REPORT Andrew shared the committee budget report for the month of February 2022. He reported that a total of $7,177 was approved as of this date, leaving a total balance of $2,144. MOTION: Shana motioned to approve the Treasurer's report; Lisa seconded the motion; the committee voted to approve. Motion passed. V11. STATEMENTS FROM THE PUBLIC No statements were received from the public. VII. CORRESPONDENCE No correspondence was received. Vill. REPORTS A. HSCSW liaison report Cyd shared about the HSCSW legislative tracker and will send info to Allen. She also shared about SB2821, regarding free period products in HawaiTs public schools.