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<br />COMMITTEE ON THE STATUS OF WOMEN <br />Wednesday, December 17, 2008, 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 Nancy Kelly, Treasurer <br />Charmaine Ka-ipo Kathleen Peters <br />Andrea Mejia Mary Sherman <br />Dawn Pung Elena Cabatu, HSCSW Commissioner <br />Julie Mecklenburg, Corporation (ex-officio) <br /> Counsel (ex-officio) <br />CALL TO ORDER <br />The meeting was called to order at 10:25 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />C. Kitaoka moved to approve the agenda as submitted. A. Mejia seconded the <br />motion. The motion was passed. <br />APPROVAL OF MINUTES <br />A. Mejia moved to approve the November 21, 2008 minutes. C. Ka-ipo <br />seconded the motion. The motion was passed. <br />TREASURER’S REPORT <br />The treasurer’s report was circulated. C. Kitaoka suggested that CSW figure out <br />how much money and what projects the committee has and determine how much <br />the committee wants to give to each project. CSW agreed and suggested that <br />N. Kelly prepare a report of the actual expenditures on each event last year. <br />K. Nova will contact N. Kelly. <br />C. Kitaoka moved to accept the treasurer’s report. A. Mejia seconded the <br />motion. 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 />