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<br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, March 20, 2009, 10:00 a.m. <br />Kona Mayor’s Office Conference Room <br />PRESENT EXCUSED <br />Katie Nova, Chair Ellen Takazawa, Secretary <br />Carol Kitaoka, Vice-Chair Charmaine Ka-ipo <br />Nancy Kelly, Treasurer Julie Mecklenburg, Corporation <br />Andrea Mejia Counsel (ex-officio) <br />Kathleen Peters <br />Dawn Pung GUEST <br />Mary Sherman May Lake <br />Elena Cabatu, HSCSW Commissioner <br /> (ex-officio) <br />CALL TO ORDER <br />The meeting was called to order at 10:05 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />N. Kelly moved to approve the agenda as submitted. D. Pung seconded the <br />motion. The motion was passed. <br />APPROVAL OF MINUTES <br />M. Sherman moved to approve the February 20, 2009 minutes. N. Kelly <br />seconded the motion. The motion was passed. <br />TREASURER’S REPORT <br />The treasurer’s report was circulated.N. Kelly stated that $17,000 is earmarked <br />for the Teen Dating Violence conference and upcoming expenses are the essay <br />contest. <br />J. Viernes mentioned that the mileage and auto allowance budget is low. <br />N. Kelly encouraged more carpooling from CSW members. <br />D. Pung moved to accept the treasurer’s report. A. Mejia seconded the motion. <br />The motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />None. <br />CORRESPONDENCE <br />A. Michigan Women’s Commission Newsletter <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />