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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, February 17, 2006, 10:00 a.m. <br />Kahilu Theatre in Waimea <br />PRESENT EXCUSED <br />Dawn Pung, Chair Janet Coburn <br />Carol Kitaoka, Vice-Chair Charmaine Ka-ipo <br />Ellen Takazawa, Treasurer <br />Nancy Kelly GUESTS <br />Star Newland May Lake <br />Kathleen Peters Cathryn Nova <br />Margaret Masunaga, HSCSW <br /> Commissioner (ex-officio) <br />Diane Noda, Corporation Counsel <br /> (ex-officio) <br />CALL TO ORDER <br />The meeting was called to order at 10:07 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />S. Newland moved that the agenda be approved.C. Kitaoka seconded the motion. The <br />motion was passed. <br />APPROVAL OF MINUTES <br />C. Kitaoka moved to approve the January 20, 2006 minutes. N. Kelly seconded the <br />motion. The motion was passed. <br />TREASURER’S REPORT <br />The treasurer’s report was circulated. <br />S. Newland noted that the $20,000 in the budget is earmarked for the Teen Dating <br />Violence Initiative. <br />S. Newland moved to accept the treasurer’s report. C. Kitaoka seconded the motion. The <br />motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />None. <br />CORRESPONDENCE <br />A. Letter from Barbra Green, American Association of University Women regarding the <br />Annual Math/Science Conference for 7th grade girls in East Hawaii <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />