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<br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, January 22, 2010, 10:00 a.m. <br />County Building Puna Conference Room <br />PRESENT <br />Nancy Kelly, Treasurer <br />JoAnne Balberde-Kamalii <br />Charmaine Ka-ipo <br />Andrea Mejia <br />Dawn Pung <br />Elena Cabatu, HSCSW Commissioner, <br /> (ex-officio) <br />Julie Mecklenburg, Corporation Counsel <br /> (ex-officio) <br />EXCUSED <br />Katie Nova, Chair <br />Carol Kitaoka, Vice-Chair <br />Kathleen Peters, Secretary <br />ABSENT <br />Kimberly Schneider, Member-elect <br />CALL TO ORDER <br />The meeting was called to order at 10:30 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />A. Mejia moved to approve the agenda as submitted. C. Ka-ipo seconded the motion. The <br />motion was passed. <br />APPROVAL OF MINUTES <br />D. Pung moved to approve the December 11, 2009 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 only significant event coming up is the “Real Women” creative <br />writing competition in March. Estimated expenditures will be approximately $3,500. She <br />suggested that CSW think about what to do with the remaining balance of $2,000. <br />N. Kelly said that she prepared a draft six month progress report on program objectives for <br />fiscal year 2009-10. A final progress report will be distributed to CSW members. <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />