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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, June 15, 2007, 10:00 a.m. <br />Kona Mayor’s Office Conference Room <br />PRESENT EXCUSED <br />Ellen Takazawa, Secretary Dawn Pung, Chair <br />Nancy Kelly, Treasurer Carol Kitaoka, Vice-Chair <br />Andrea Mejia Charmaine Ka-ipo <br />Katie Nova Margaret Masunaga, HSCSW <br />Kathleen Peters Commissioner (ex-officio) <br />ABSENT <br />Janet Coburn <br />Diane Noda, Corporation Counsel <br /> (ex-officio) <br />CALL TO ORDER <br />The meeting was called to order at 10:13 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />N. Kelly moved to approve the agenda as submitted. K. Peters seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />K. Peters moved to approve the May 18, 2007 minutes. N. Kelly seconded the motion. <br />The motion was passed. <br />TREASURER’S REPORT <br />The treasurer’s report was circulated. <br />N. Kelly moved to accept the treasurer’s report. K. Peters seconded the motion. The <br />motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />Council member B. Ford thanked CSW for inviting her to the meeting. She wanted to <br />attend today’s meeting and learn what CSW is doing. <br />CORRESPONDENCE <br />A. Letter from Kiera Horgan, GEMS 2007 Chair, AAUW-Kona Branch, regarding <br />request for funding for the Girls Exploring Math and Science (GEMS) Program 2007 <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />