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<br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, December 11, 2009, 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 />Dawn Pung <br />Julie Mecklenburg, Corporation Counsel, (ex-officio) <br />EXCUSED <br />Charmaine Ka-ipo <br />Andrea Mejia <br />Elena Cabatu, HSCSW Commissioner, (ex-officio) <br />ABSENT <br />Ellen Takazawa <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 />D. Pung moved to approve the agenda as submitted. C. Kitaoka seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />C. Kitaoka moved to approve the October 16, 2009 minutes. D. Pung seconded the <br />motion. The motion was passed. <br />TREASURER’S REPORT <br />The treasurer’s report was presented by N. Kelly. <br />C. Kitaoka moved to accept the treasurer’s report. D. Pung seconded the motion. The <br />motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />None. <br />CORRESPONDENCE <br />None. <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />