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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, September 15, 2006, 10:00 a.m. <br />Teshimas Restaurant in Kona <br />PRESENTEXCUSED <br />Dawn Pung, ChairCharmaine Ka-ipo <br />Carol Kitaoka, Vice-ChairMargaret Masunaga, HSCSW <br />Ellen Takazawa, Secretary Commissioner (ex-officio) <br />Nancy Kelly, TreasurerDiane Noda, Corporation Counsel <br />Star Newland (ex-officio) <br />Katie Nova <br />Kathleen PetersABSENT <br />Janet Coburn <br />CALL TO ORDER <br />The meeting was called to order at 10:27 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />N. Kelly moved to approve the agenda as submitted. S. Newland seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />C. Kitaoka moved to approve the August 17, 2006 minutes. K. Peters seconded the <br />motion. The motion was passed. <br />TREASURERS REPORT <br />The treasurers report was circulated. <br />K. Peters moved to accept the treasurers report. C. Kitaoka seconded the motion. The <br />motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />None. <br />CORRESPONDENCE <br />A.LetterfromSoniaBlackiston,PlannedParenthoodofHawaii,offeringfivefull <br />scholarships for airfare and registration costs of $1,112 for CSW members to attend the <br />UnequalPartnersWorkshopheldonJuly11,2006onOahu <br />B.HawaiiStateCommissionontheStatusofWomen(HSCSW)MeetingAgendafor <br />September 21, 2006 <br />Hawaii County is an Equal Opportunity Provider and Employer <br /> <br />