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<br />COMMITTEE ON THE STATUS OF WOMEN <br /> <br />Friday, February 10, 2012, 10:00 a.m. <br />Tutu’s House in Waimea <br /> <br />PRESENT EXCUSED <br />Katie Nova, Chair Kimberly Schneider, Secretary <br />Kathleen Peters, Vice-Chair Linda Ugalde <br />Nancy Kelly, Treasurer Elena Cabatu, HSCSW Commissioner <br />Doodie Downs (ex-officio) <br />Carol Kitaoka Diane Noda, Corporation Counsel <br />Dawn Pung (ex-officio) <br /> <br /> 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 10:00 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. C. Kitaoka seconded the motion. <br />The motion was passed. <br /> <br />APPROVAL OF MINUTES <br />N. Kelly moved to approve the December 16, 2011 minutes. D. Downs 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 upcoming expenditures are the essay contest and the equal pay <br />radio spots. <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 />CORRESPONDENCE <br />None. <br /> <br /> <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br /> <br />