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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, July 22, 2005, 10:00 a.m. <br />Kailua Trade Center <br />County Council Office <br />PRESENTEXCUSED <br />Dawn Pung, ChairCarol Kitaoka, Vice-Chair <br />JoAnne Balberde-Kamalii, SecretaryEllen Takazawa, Treasurer <br />Charmaine Ka-ipoParadise Newland <br />Margaret Masunaga <br />Kathleen PetersGUEST <br />Diane Noda, Corporation Counsel <br />ABSENT <br />Janet Coburn <br />CALL TOORDER <br />The meeting was called to order at 10:30 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />M. Masunaga moved to approve the agenda as submitted. K. Peters seconded the <br />motion. The motion was passed. <br />APPROVAL OF MINUTES <br />M. Masunaga moved to approve the June 14, 2005 minutes. C. Ka-ipo seconded the <br />motion. The motion was passed. <br />TREASURERS REPORT <br />The treasurers report for last fiscal year and the new fiscal year were reviewed. <br />C. Ka-ipo moved to accept the treasurers reports as submitted. M. Masunaga <br />seconded the motion. The motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />None. <br />CORRESPONDENCE <br />A. National Association of Commissions for Women (NACW) Networking Newsletter ‚ <br />Summer2005 <br />B.HawaiiStateCommissionontheStatusofWomen(HSCSW)Agendafor <br />June 24, 2005 and Minutes of December 14, 2005 <br />Hawaii County is an Equal Opportunity Provider and Employer <br /> <br />