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NEW BUSINESS <br />A. Conference Schedule <br />D. Pung reported that the August 2007 meeting was cancelled due to a hurricane <br />and CSW was supposed to decide who was going to attend the Governor’s Fourth <br />Annual International Women’s Leadership Conference held on September 25, 2007. <br />If CSW had a procedure in place that indicate who should be attending the <br />conference, then it would be automatic. <br />After some discussion, K. Peters moved to allow the CSW members who have not <br />gone before to attend this year’s conference. C. Ka-ipo seconded the motion. CSW <br />members who will be attending this year are J. Coburn, A. Mejia, and K. Nova. <br />Alternate members will be C. Ka-ipo, N. Kelly, C. Kitaoka, and E. Takazawa. The <br />motion was passed. <br />ANNOUNCEMENTS <br />A. Next Meeting <br />The next meeting will be held on Thursday, March 20, 2008, at 10:00 a.m. in the <br />Kona Mayor’s Office conference room. <br />D. Pung reported that C. Kitaoka has a conflict with CSW’s meeting date scheduled <br />for the third Friday of every month. This issue will be discussed at the next meeting <br />since it wasn’t an agenda item. <br />B. Schedules <br />None. <br />ADJOURNMENT <br />The meeting was adjourned at 11:50 a.m. <br />RESPECTFULLY SUBMITTED, <br />_______________________________ <br />JEAN VIERNES, STAFF SECRETARY <br />5 <br />