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K. Peters asked if the committee would be allowed to provide any kind of input on <br />the nominees. She was going to ask J. Mecklenburg if the committee could <br />provide a list of names the committee is considering and if anybody wanted to <br />provide feedback, could they give feedback by email? Since J. Mecklenburg was <br />not present, an email will be sent to her instead to answer this question. <br />After some discussion, K. Peters moved to extend the nomination deadline to <br />Monday, August 18, 2008. A. Mejia seconded the motion. The motion was <br />passed. <br />After some discussion, A. Mejia moved to approve a stipend of $250 for J. Moon. <br />D. Pung seconded the motion. The motion was passed. <br />After some discussion, A. Mejia moved to approve $400 plus tax for the <br />soundman. D. Pung seconded the motion. The motion was passed. <br />After some discussion, K. Peters moved to approve engraving for the awards, no <br />leis, and make it voluntary whether or not CSW members want to contribute to <br />the dinner. D. Pung seconded the motion. The motion was passed. <br />5. Equal Pay <br />No report. <br />B. Health <br />1. Women’s Health Month <br />E. Cabatu reviewed her budget for the Women and Family Wellness Day to be <br />held on Saturday, September 13, 2008. C. Kitaoka moved to approve the <br />budget. D. Pung seconded the motion. The motion was passed. <br />E. Cabatu said that they are telling family and participants to bring family, kids, <br />kupunas, a picnic, etc. The Hilo Medical Center Foundation is seeking donation <br />of water. A. Mejia and D. Pung offered to donate a case of water. <br />The participants are American Cancer Society, American Heart Association, Bay <br />Clinic, Family Support Services of West Hawaii, Malama Perinatal Program, <br />Good Beginnings Alliance, Kamehameha Schools-Hi’ilani Program, Ke Anuenue <br />Area Health Education Center, Kona Coast Community Health Education, Na <br />Pua No’eau Center for Gifted and Talented, and Hilo Medical Center Cardiologist <br />and Urologist. <br />A. Mejia offered to contact the SANE Coordinator to see if she would like to <br />participate in this event. <br />3 <br /> <br />