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<br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, May 21, 2010, 10:00 a.m. <br />Waimea Civic Center Conference Room <br />PRESENT <br />Katie Nova, Chair <br />Carol Kitaoka, Vice-Chair <br />Kathleen Peters, Secretary <br />Nancy Kelly, Treasurer <br />Andrea Mejia <br />Dawn Pung <br />Kimberly Schneider <br />Julie Mecklenburg, Corporation Counsel <br />Elena Cabatu, HSCSW Commissioner <br /> (ex-officio) <br />EXCUSED <br />JoAnne Balberde-Kamalii <br />Charmaine Ka-ipo <br />Elena Cabatu, HSCSW Commissioner <br /> (ex-officio) <br />CALL TO ORDER <br />The meeting was called to order at 10:10 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />A. Mejia moved to approve the agenda as submitted. N. Kelly seconded the motion. The <br />motion was passed. <br />APPROVAL OF MINUTES <br />C. Kitaoka moved to approve the April 16, 2010 minutes. A. Mejia seconded the motion. <br />The motion was passed. <br />TREASURER’S REPORT <br />The treasurer’s report was circulated. <br />N. Kelly reported that the treasurer’s report does not include the radio spot for Women’s <br />Health Week ($1,640.61), Trophy Case ($168.75), and the first female display board <br />($200). Expenses for today are lunch and mileage. <br />C. Kitaoka moved to accept the treasurer’s report. A. Mejia seconded the motion. The <br />motion was passed. <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />