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<br />COMMITTEE ON THE STATUS OF WOMEN <br /> <br />Friday, December 16, 2011, 10:00 a.m. <br />Kona Mayor’s Office Conference Room <br /> <br />PRESENT EXCUSED <br />Katie Nova, Chair Linda Ugalde <br />Kathleen Peters, Vice-Chair Elena Cabatu, HSCSW Commissioner <br />Kimberly Schneider, Secretary (ex-officio) <br />Nancy Kelly, Treasurer Diane Noda, Corporation Counsel <br />Doodie Downs (ex-officio) <br />Carol Kitaoka <br />Dawn Pung Guest <br /> Farrah Gomes, UH Commission on the <br /> Status of Women <br /> <br />CALL TO ORDER <br />The meeting was called to order at 10:14 a.m. <br /> <br />ROLL CALL <br />A quorum was present. <br /> <br />APPROVAL OF AGENDA <br />D. Pung moved to approve the agenda as submitted. N. Kelly seconded the motion. <br />The motion was passed. <br /> <br />APPROVAL OF MINUTES <br />N. Kelly moved to approve the September 9, 2011 minutes. D. Pung seconded the <br />motion. The motion was passed. <br /> <br />TREASURER’S REPORT <br />The treasurer’s report was circulated. <br /> <br />N. Kelly reported that CSW lapsed $142.65 for last fiscal year. The committee <br />maximized their budget and overspent on the miscellaneous contract services account. <br />Approximately $2,900 was spent on the radio spots. <br /> <br />Expenses for this fiscal year will be the essay contest and possibly the mentoring <br />program. The expenditures for the women’s hall of fame will be taken from the July <br />2012 budget. <br /> <br />C. Kitaoka moved to accept the treasurer’s report. K. Peters seconded the motion. The <br />motion was passed. <br /> <br />STATEMENTS FROM THE PUBLIC <br />None. <br /> <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br /> <br />