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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Thursday, March 20, 2008, 10:00 a.m. <br />Kona Mayor’s Office Conference Room <br />PRESENT EXCUSED <br />Dawn Pung, Chair Charmaine Ka-ipo <br />Carol Kitaoka, Vice-Chair Elena Cabatu, HSCSW Commissioner <br />Ellen Takazawa, Secretary (ex-officio) <br />Nancy Kelly, Treasurer Julie Mecklenburg, Corporation Counsel <br />Andrea Mejia (ex-officio) <br />Katie Nova <br />Kathleen Peters ABSENT <br /> Janet Coburn <br />CALL TO ORDER <br />The meeting was called to order at 10:15 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />K. Peters moved to approve the agenda as submitted. K. Nova seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />K. Peters moved to approve the February 15, 2008 minutes. A. Mejia seconded the <br />motion. The motion was passed. <br />TREASURER’S REPORT <br />The treasurer’s report was circulated.N. Kelly reported that CSW spent $7,220.46 <br />since the last meeting ($800 from Travel/Conferences, $400 from Mileage & Auto <br />Allowance, and the balance from Miscellaneous Contract Services). <br />K. Peters moved to accept the treasurer’s report. C. Kitaoka seconded the motion. The <br />motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />None. <br />CORRESPONDENCE <br />A. Thank you letter from Kimberly Higashi, Weddings & CS Manager of Mauna Kea <br />Resort, for selecting their resort as the site for the “Real Women” Essay Contest <br />Awards Lunch <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />