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<br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, March 19, 2010, 10:00 a.m. <br />Kona Mayor’s Office Conference Room <br />PRESENT <br />Katie Nova, Chair <br />Carol Kitaoka, Vice-Chair <br />Kathleen Peters, Secretary <br />Nancy Kelly, Treasurer <br />JoAnne Balberde-Kamalii <br />Andrea Mejia <br />Dawn Pung <br />Kimberly Schneider <br />Elena Cabatu, HSCSW Commissioner <br /> (ex-officio) <br />EXCUSED <br />Julie Mecklenburg, Corporation Counsel <br /> (ex-officio) <br />ABSENT <br />Charmaine Ka-ipo <br />CALL TO ORDER <br />The meeting was called to order at 10:15 a.m. <br />ROLL CALL <br />A quorum was present. <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 />N. Kelly moved to approve the February 19, 2010 minutes. D. Pung seconded the <br />motion. The motion was passed. <br />TREASURER’S REPORT <br />The treasurer’s report was circulated. <br />N. Kelly reported that upcoming expenditures are the “Real Women” creative writing <br />competition and the radio spots. <br />K. Nova stated that CSW needs to determine future meetings because of mileage costs <br />since there are three meetings left in the fiscal year and CSW members have been paid <br />for mileage in the past to attend the essay contest. Some CSW members said they will <br />not be submitting a mileage claim for the essay contest this year. <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />