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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, May 16, 2008, 10:00 a.m. <br />Waimea Civic Center Conference Room <br />PRESENT EXCUSED <br />Ellen Takazawa, Secretary Dawn Pung, Chair <br />Nancy Kelly, Treasurer Carol Kitaoka, Vice-Chair <br />Charmaine Ka-ipo Janet Coburn <br />Andrea Mejia Katie Nova <br />Kathleen Peters 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 10:00 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />K. Peters moved to approve the agenda as submitted. A. Mejia seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />C. Ka-ipo requested to amend the minutes by inserting Wellness Day is scheduled for <br />Saturday, September 13, 2008 on Moku Ola Island from 10:00 a.m. to 2:00 p.m. <br />C. Ka-ipo moved to approve the April 18, 2008 minutes as corrected. A. Mejia <br />seconded the motion. The motion was passed. <br />TREASURER’S REPORT <br />The treasurer’s report was circulated. <br />K. Peters moved to accept the treasurer’s report. A. Mejia seconded the motion. <br />N. Kelly reported that money for Jill Murray’s books has been encumbered leaving a <br />balance of $10,000. Mileage and meals are the only expenses left for this fiscal year. <br />The 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 />