Laserfiche WebLink
<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, July 20, 2007, 10:00 a.m. <br />Department of Liquor Control Conference Room <br />PRESENTEXCUSED <br />Dawn Pung, ChairEllen Takazawa, Secretary <br />Carol Kitaoka, Vice-ChairAndrea Mejia <br />Nancy Kelly, TreasurerKatie Nova <br />Charmaine Ka-ipoMargaret Masunaga, HSCSW <br />Kathleen Peters Commissioner (ex-officio) <br />ABSENTGUEST <br />Janet CoburnEmily Naeole, Council Member <br />Renee Schoen, Corporation Counsel <br /> (ex-officio) <br />CALL TO ORDER <br />The meeting was called to order at 10:18 a.m. <br />ROLLCALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />K. Peters moved to approve the agenda as submitted. C. Ka-ipo seconded the <br />motion. The motion was passed. <br />APPROVAL OF MINUTES <br />N. Kelly moved to approve the June 15, 2007 minutes. K. Peters seconded the <br />motion. The motion was passed. <br />TREASURERS REPORT <br />The treasurers report was circulated. <br />C. Ka-ipo asked how much money is earmarked for the Womens Hall of Fame <br />and whether it should be a separate line item under the budget instead of under <br />Miscellaneous Contract Services. C. Kitaoka stated that a budget is prepared <br />ahead of time and then the committee approves the budget at the meeting. <br />K. Peters moved to accept the treasurers report. N. Kelly seconded the motion. <br />The motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />None. <br />Hawaii County is an Equal Opportunity Provider and Employer <br /> <br />