Laserfiche WebLink
<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, December 21, 2007, 10:00 a.m. <br />Kona Mayor’s Office Conference Room <br />PRESENT ABSENT <br />Dawn Pung, Chair Janet Coburn <br />Carol Kitaoka, Vice-Chair Renee Schoen, Corporation Counsel <br />Ellen Takazawa, Secretary (ex-officio) <br />Nancy Kelly, Treasurer <br />Charmaine Ka-ipo GUEST <br />Andrea Mejia Sharon Ferguson-Quick, Executive <br />Katie Nova Director, HSCSW <br />Elena Cabatu, HSCSW Commissioner <br /> (ex-officio) <br />EXCUSED <br />Kathleen Peters <br />CALL TO ORDER <br />The meeting was called to order at 10:10 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />N. Kelly moved to approve the agenda as submitted. C. Ka-ipo seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />Corrections to the minutes were made as follows: <br />Page 2, Reports, A. Education, 5. Hawaii County Women’s Hall of Fame: “section” <br />should be changed to “selection.” <br />Page 3, Unfinished Business, A. Teen Dating Violence Prevention Peer Education <br />Conference: “Kealakehe School” should be changed to “Kealakehe High School” and <br />add “Kealakehe Intermediate School.” <br />C. Ka-ipo moved to approve the November 16, 2007 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 />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />