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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 /> b. Nominating Committee: Committee members needed to propose new slate of <br /> officers for 2024-2025, voting on slate during August 21, 2024 meeting — <br /> Nominating committee chosen as Evelyn, Farrah and Andrew. Shana made <br /> motion to accept these members to nominating committee. Christina <br /> seconded the motion. All members voted in favor of the motion to approve the <br /> nominating committee for 2024. Farrah reminded the committee of the bylaws <br /> which state there is a timeline for nominations and voting, therefore, the <br /> committee will be voting at the September 18 meeting. <br /> XI. OLD BUSINESS (All Tabled until August 21 Meeting) <br /> a. Communications Sub-Committee reports <br /> i. Family Services Directory <br /> 1. Paper ordered through Prosecutor's Office <br /> b. Outreach Sub-Committee report by Shana <br /> i. Get Out the Vote 2024: Events, Candidate Discussion <br /> ii. CSW Community Survey Update <br /> iii. Malama `Ohana Working Group (Act 86) <br /> iv. HERO Project Rationale — For a Vote <br /> c. Legislative/Advocacy <br /> i. Legislative priorities —Women's Coalition regrouping in fall <br /> ii. Missing Murdered Native Hawaiian <br /> Women and Girls (MMNHWG) (Tabled) <br /> XII. ANNOUNCEMENTS <br /> a. Lisa Pana resignation (Tabled) <br /> XIII. ADJOURNMENT <br /> a. Next meeting: On Zoom Wednesday, August 21, 2024 at 11:30am. <br /> IF YOU REQUIRE AN ACCOMMODATION OR AUXILIARY AID AND/OR SERVICES TO PARTICIPATE <br /> IN THIS MEETING (I.E. SIGN LANGUAGE INTERPRETER, LARGE PRINT) PLEASE CALL RACHEL <br /> STRAUSS AT(808)961-0466. <br /> Notice to Lobbyists: If you are a lobbyist, you must register with the Hawaii County Clerk within five days <br /> of becoming a lobbyist. {Article 15, Section 2-91.3(b), Hawaii County Code} A lobbyist means "any individual <br /> engaged for pay or other consideration who spends more than five hours in any month or $275 in any six- month <br /> period for the purpose of attempting to influence legislative or administrative action by communicating or urging <br /> others to communicate with public offices." {Article 15, Section 2-91.3(a)(6), Hawaii County Code} Registration <br /> forms and expenditure report documents are available at the County Clerk-Council,25 Aupuni Street, Hilo Hawaii <br /> 96720. <br />