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County of Hawaii <br /> MITCHELL D. ROTH COMMITTEE ON THE STATUS OF WOMEN <br /> Mayor c/o 655 Kilauea Avenue • Hilo, Hawai'i 96720 <br /> (808) 961-0466 • Fax (808) 961-8908 <br /> MEETING MINUTES <br /> Wednesday, February 15, 2023 <br /> 9:30am <br /> I. CALL TO ORDER <br /> Chair Farrah-Marie Gomes called the meeting to order at 9:40 a.m. <br /> II. ROLL CALL <br /> Present— Farrah-Marie Gomes, Andrew Langtry, Shana Kukila, Hannah Preston- <br /> Pita, Christina Basham, Elena Cabatu, Lisa Pana, Jennifer Stotter (State CSW <br /> Liason, ex-officio), Suzanna Tiapula (Corporation Counsel, ex-officio), Kari Sochor <br /> (Intern Jennifer Kagiwada`s office), Excused — Rachelle Agrigado-Betts (attended <br /> partial, but did not count toward quorum) and Evelyn Kahea Lee. <br /> III. APPROVAL OF MINUTES for January 18, 2023 <br /> Deferred until next month for approval. <br /> IV. TREASURER'S REPORT <br /> A. Approval of Treasurer's Report <br /> No report, no update from County. Submit project rationales at next meeting. <br /> ACTION ITEM: Shana will follow up on budget request for car seats, (gift bags) for <br /> program and & grant proposal process. <br /> ACTION ITEM: Request financials ending February to report for March meeting. <br /> V. STATEMENTS FROM THE PUBLIC <br /> No statements from the public. <br /> VI. CORRESPONDENCE <br /> No correspondence. <br /> VI I. REPORTS <br /> A. Statements from the Public <br /> No statements from the public. <br /> B. Hawaii State CSW (HSCSW) liaison report <br /> The next Hawaii State CSW meeting is on February 28, 2023. <br /> Khara Jabola-Carolus is willing to come to Hawaii Island and share out with <br /> constituents. <br /> C. Family Violence Interagency Committee (FVIC) <br /> No report. <br /> D. Missing and Murdered Native Hawaiian Women and Girls (MMNHWG) Task <br /> Force <br /> The Task Force met on January 26, 2023. A legislative preview of bills related to <br /> this topic was discussed and covered. Additional discussion was held about the <br /> MMNHWG report and how Phase 2 will dig deeper into the data on qualitative <br /> information. The next Task Force meeting is scheduled for April 20, 2023. <br /> 1 <br />