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<br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, February 19, 2010, 10:00 a.m. <br />Kahilu Theatre in Waimea <br />PRESENT <br />Katie Nova, Chair <br />Kathleen Peters, Secretary <br />JoAnne Balberde-Kamalii <br />Andrea Mejia <br />Dawn Pung <br />Kimberly Schneider <br />Elena Cabatu, HSCSW Commissioner (ex-officio) <br />EXCUSED <br />Carol Kitaoka, Vice-Chair <br />Nancy Kelly, Treasurer <br />Julie Mecklenburg, Corporation Counsel (ex-officio) <br />ABSENT <br />Charmaine Ka-ipo <br />GUEST <br />Brenda Olcott <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 amend the agenda by adding New Business, Children’s Justice <br />Center. J. Balberde-Kamalii seconded the motion. The motion was passed. <br />APPROVAL OF MINUTES <br />D. Pung moved to approve the January 22, 2010 minutes. A. Mejia seconded the <br />motion. The motion was passed. <br />TREASURER’S REPORT <br />The treasurer’s report was circulated. <br />J. Viernes reported that the only upcoming expenditure is the “Real Women” creative <br />writing competition in March. <br />D. Pung asked why is there a budget for telephone and if the committee ever used it. <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />