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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, November 18, 2005, 10:00 a.m. <br />Kahilu Theatre in Waimea <br />PRESENTEXCUSED <br />Dawn Pung, ChairCharmaine Ka-ipo <br />Carol Kitaoka, Vice-ChairMargaret Masunaga <br />JoAnne Balberde-Kamalii, Secretary <br />Ellen Takazawa, TreasurerGUEST <br />Janet CoburnDiane Noda, Corporation Counsel <br />Paradise Newland <br />Kathleen Peters <br />CALL TO ORDER <br />The meeting was called to order at 10:00 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />D. Pung said she would like to add under New Business, E. Other AAUW Request. <br />E. Takazawa moved to add AAUW Request under New Business, E. Other. J. Coburn <br />seconded the motion. The motion was passed. <br />APPROVAL OF MINUTES <br />K. Peters moved to approve the October 17, 2005 minutes. J. Balberde-Kamalii <br />seconded the motion. The motion was passed. <br />TREASURER€S REPORT <br />The treasurer€s report was circulated. <br />J. Viernes noted that expenditures for the Women€s Hall of Fame and the GEMS <br />Program have not been processed yet. C. Kitaoka said she willaskM. Masunaga to <br />follow up on the GEMS Program and she will prepare a budget for the Teen Dating <br />Violence Prevention Initiative Training Program. <br />E. Takazawa moved to accept the treasurer€s report. P. Newland 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 />