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<br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, April 17, 2009, 10:00 a.m. <br />Aupuni Center Conference Room <br />PRESENT EXCUSED <br />Katie Nova, Chair Carol Kitaoka, Vice-Chair <br />Ellen Takazawa, Secretary Mary Sherman <br />Nancy Kelly, Treasurer <br />Charmaine Ka-ipo GUEST <br />Andrea Mejia Gloria Lau, Executive Director <br />Kathleen Peters of YWCA <br />Dawn Pung <br />Elena Cabatu, HSCSW Commissioner <br /> (ex-officio) <br />Julie Mecklenburg, Corporation Counsel <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 />D. Pung moved to approve the agenda as submitted. K. Peters seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />N. Kelly moved to approve the March 20, 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 moved to accept the treasurer’s report. D. Pung seconded the motion. The <br />motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />G. Lau introduced herself as the new Executive Director of the YWCA. <br />CORRESPONDENCE <br />A. Thank you letter from Kimberly Higashi, Weddings & Special Events Manager for the <br />Mauna Kea Resort, for selecting the Hapuna Beach Prince Hotel for the essay <br />contest <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />