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D. Pung read N. Kelly’s report on the conference. N. Kelly reported that <br />Dr. J. Murray is considered to give a presentation on October 18 & 19 to do a <br />presentation in West and East Hawaii. Her fee is $3,900, however, is willing to work <br />for us for $3,500. There are some funds left from allocated TDV monies and we <br />need approval from the committee to commit these funds to Dr. J. Murray so they <br />can be encumbered before 6/30/07. We plan to partner with other agencies to cover <br />additional expenses. <br />K. Nova reported that there can be several presentations – professional presentation <br />(a charge), and an evening presentation for parents and kids to talk with presenter. <br />A. Mejia stated that kids absorb more from victims of similar age. K. Peters <br />suggested that instead of funding $12,000 for one speaker, fund several speakers <br />from Hawaii. <br />K. Peters moved that the money be encumbered for presenters and not necessarily <br />for one presenter. K. Nova seconded the motion. The motion was passed. <br />NEW BUSINESS <br />A. Nominating Committee <br />D. Noda reported that according to the ByLaws, Article VI, Section 1B, that the <br />nominating slate of officers be presented to the committee members at least two <br />weeks before election. Since the Nominating Committee has two members, a new <br />member needs to be elected by the committee members. <br />K. Peters moved that the committee vote for a new member to the Nominating <br />Committee. K. Nova seconded the motion. The motion was passed. <br />D. Pung had asked N. Kelly to serve on this committee and she agreed. <br />K. Peters nominated N. Kelly to the Nominating Committee. A. Mejia seconded the <br />motion. The motion was passed. <br />ANNOUNCEMENTS <br />A. Next Meeting <br />The next meeting will be held on Friday, June 15, 2007, at 10:00 a.m. in the Kona <br />Mayor’s Office conference room. K. Nova will invite Brenda Ford to attend the <br />meeting and speak at 11:00 a.m. so the public can come to hear her. <br />ADJOURNMENT <br />The meeting was adjourned at 11:30 a.m. <br />RESPECTFULLY SUBMITTED, <br />_________________________________ <br />ELLEN TAKAZAWA, CSW SECRETARY <br />3 <br />