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<br />COMMITTEE ON THE STATUS OF WOMEN <br /> <br />Friday, April 8 2011, 10:00 a.m. <br /> <br />Tutu’s House in Waimea <br /> <br />PRESENT <br />Katie Nova, Chair <br />Kimberly Schneider, Secretary <br />Nancy Kelly, Treasurer <br />Doodie Downs <br />Kathleen Peters <br />Elena Cabatu, HSCSW Commissioner <br />(ex-officio) <br />Julie Mecklenburg, Corporation Counsel <br />(ex-officio) <br />EXCUSED <br />Carol Kitaoka <br />Dawn Pung <br />Linda Ugalde <br />CALL TO ORDER <br /> <br />The meeting was called to order at 10:13 a.m. <br /> <br />ROLL CALL <br /> <br />A quorum was present. <br /> <br />APPROVAL OF AGENDA <br />K. Peters moved to approve the agenda as submitted.N. Kelly seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />K. Schneider moved to approve the February 11, 2011 minutes. K. Peters seconded <br />the motion. The motion was passed. <br />TREASURER’S REPORT <br /> <br />The treasurer’s report was circulated. <br /> <br />J. Viernes reported that the only outstanding bill that has not been processed is the gift <br />cards for the essay contest winners for $1,175. <br />N. Kelly mentioned that the funding for the Urgent Services Directory for Families has <br />been allocated from a domestic violence grant under the Prosecutor’s Office. <br />N. Kelly circulated a worksheet for meal allocation for next fiscal year since the budget <br />for meals have been reduced to $500. K. Nova reminded CSW members to be mindful <br />of their lunch costs since it has to be kept at a minimum amount. K. Peters suggested <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />