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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, December 17, 2004, 10:00 a.m. <br />Kona Mayors Office Conference Room <br />PRESENTEXCUSED <br />Laura Guluzzy, ChairMargaret Masunaga <br />Dawn Pung, Vice-Chair <br />JoAnne Balberde-Kamalii, SecretaryGUESTS <br />Ellen Takazawa, TreasurerKai Tocer <br />Charmaine Ka-ipo <br />Carol Kitaoka <br />Paradise Newland <br />CALL TO ORDER <br />The meeting was called to order at 10:32 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />P. Newland moved to approve the agenda as submitted. E. Takazawa seconded the <br />motion. The motion waspassed. <br />APPROVAL OF MINUTES <br />J. Balberde-Kamalii moved to approve the October 22, 2004 minutes. P. Newland <br />seconded the motion. The motion was passed. <br />TREASURERS REPORT <br />The treasurers report was circulated. <br />J. Viernes mentioned that the treasurers report does not reflect any expenditures for <br />the Womens Hall of Fame. <br />L. Guluzzy reported that CSW will not be sending a representative to the Hawaii State <br />Commission on the Status of Women (HSCSW) meeting since M. Masunaga has been <br />providing a status report. Therefore, CSW has been saving some money which allowed <br />the committee to do extra projects brought up for discussion. <br />D. Pung moved to accept the treasurers report. J. Balberde-Kamalii seconded the <br />motion. The motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />None. <br />Hawaii County is an Equal Opportunity Provider and Employer <br /> <br />