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<br />COMMITTEE ON THE STATUS OF WOMEN <br /> <br />Friday, July 9, 2010, 10:00 a.m. <br /> <br />County Building Puna Conference Room <br /> <br />PRESENT <br />Katie Nova, Chair <br />JoAnne Balberde-Kamalii, Vice-Chair <br />Kimberly Schneider, Secretary <br />Nancy Kelly, Treasurer <br />Carol Kitaoka <br />Andrea Mejia <br />Kathleen Peters <br />Dawn Pung <br />EXCUSED <br /> <br />Julie Mecklenburg, Corporation Counsel (ex-officio) <br /> <br />ABSENT <br />Charmaine Ka-ipo <br />Elena Cabatu, HSCSW Commissioner (ex-officio) <br />CALL TO ORDER <br /> <br />The meeting was called to order at 10:25 a.m. <br /> <br />ROLL CALL <br /> <br />A quorum was present. <br /> <br />APPROVAL OF AGENDA <br />D. Pung moved to approve the agenda as submitted. A. Mejia seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />K. Schneider moved to approve the June 18, 2010 minutes. C. Kitaoka seconded the <br />motion. The motion was passed. <br />TREASURER’S REPORT <br /> <br />The treasurer’s report was circulated. <br /> <br />N. Kelly reported that two treasurer’s reports were provided. One is last fiscal year’s <br />summary of expenditures which reflected a balance of $137.41. The second report is <br />CSW’s budget for the current fiscal year which began on July 1, 2010 is $11,169. The <br />column under adjusted appropriation reflects the distribution of the line items’ amounts. <br />A. Mejia moved to accept the treasurer’s reports. J. Balberde-Kamalii seconded the <br />motion. The motion was passed. <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />