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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, July 21, 2006, 10:00 a.m. <br />Department of Research and Development Conference Room <br />Hawaii County Building <br />PRESENTEXCUSED <br />Carol Kitaoka, Vice-ChairDawn Pung, Chair <br />Ellen Takazawa, SecretaryNancy Kelly, Treasurer <br />Charmaine Ka-ipoJanet Coburn <br />Star NewlandKatie Nova <br />Kathleen PetersMargaret Masunaga, HSCSW <br />Diane Noda, Corporation Counsel Commissioner (ex-officio) <br /> (ex-officio) <br />GUEST <br />Lisa Oliver <br />CALL TO ORDER <br />The meeting was called to order at 10:20 a.m. <br />ROLLCALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />S. Newland moved to approve the agenda. C. Ka-ipo seconded the motion. <br />C. Kitaoka stated that the Third Annual International Womens Leadership <br />Conference needs to be added under New Business. E. Takazawa amended the <br />motion to add the Third Annual International Womens Leadership Conference <br />under New Business. C. Ka-ipo seconded the motion. The motion was passed. <br />APPROVAL OF MINUTES <br />S. Newland moved to approve the June 16, 2006 minutes. C. Ka-ipo seconded <br />the motion. The motion was passed. <br />TREASURERS REPORT <br />The treasurers report for last fiscal year and the new fiscal year were reviewed. <br />E. Takazawa moved to accept the treasurers reports assubmitted. S. Newland <br />seconded the motion. The motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />L.OliverintroducedherselfasaUHHstudentandshewasinterestedinwhatthe <br />committee does. She expressed an interestin serving on the committee. <br />Hawaii County is an Equal Opportunity Provider and Employer <br /> <br />