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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, Hawaii 96720 <br /> (808) 961-0466 • Fax (808) 961-8908 <br /> MEETING MINUTES <br /> Wednesday, November 15, 2023 <br /> 11:30am <br /> I. CALL TO ORDER <br /> Meeting called to order by Chair Elena Cabatu at 11:32am. <br /> II. ROLL CALL <br /> Present: Rachelle Agrigado-Betts, Andrew Langtry, Elena Cabatu, Shana Kukila, Dr. <br /> Hannah Preston-Pita, Lisa-Ann Pana, Jennifer Stotter (HSCSW Commissioner ex- <br /> officio, Suzanna Tiapula (Corporation Counsel ex-officio), Evelyn Lee— Quorum met. <br /> Absent: Farrah-Marie Gomes, Evelyn Lee <br /> III. APPROVAL OF MINUTES for October 18, 2023 <br /> Tabled to next month, no discussion <br /> IV. TREASURER'S REPORT <br /> A. Approval of Treasurer's Report <br /> Andy reported the current budget is $10,000, no expenditures to date. Hannah <br /> moved to approve the Treasurer's report. Rachelle seconded. No discussion. All <br /> approved, motion passed. <br /> V. STATEMENTS FROM THE PUBLIC (may be made now or at any time an agenda <br /> item is called) None. <br /> VI. CORRESPONDENCE <br /> None. <br /> VI I. REPORTS <br /> A. Hawaii State CSW (HSCSW) liaison report— Jennifer shared that there are <br /> currently no state CSW employees as the Secretary just resigned. Jennifer will <br /> reach out to the statae level regarding next steps and to submit a request for a <br /> formal update. <br /> B. Family Violence Interagency Committee (FVIC) — No update <br /> Vill. NEW BUSINESS <br /> A. Statements from the Public <br /> None. <br /> B. Add to next months agenda— Suzanna will discuss the following: <br /> a. Lobbying parameters & procedures <br /> b. Subcommittee framework & Sunshine Law <br /> c. Draft letter to Governor requesting formal update on the State CSW <br />