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<br />COMMITTEE ON THE STATUS OF WOMEN <br /> <br />Friday, April 13, 2012, 10:00 a.m. <br />County Building Puna Conference Room <br /> <br />PRESENT EXCUSED <br />Katie Nova, Chair Doodie Downs <br />Kathleen Peters, Vice-Chair Carol Kitaoka <br />Kimberly Schneider, Secretary <br />Nancy Kelly, Treasurer GUESTS <br />Dawn Pung Jenny Knippling, Council Aide-County <br />Linda Ugalde Council District 6 <br />Elena Cabatu, HSCSW Commissioner Lydia Ryan <br /> (ex-officio) Lee Watanabe, Prosecutor’s Office <br />Diane Noda, Corporation Counsel <br /> (ex-officio) <br /> <br />CALL TO ORDER <br />The meeting was called to order at 10:08 a.m. <br /> <br />ROLL CALL <br />A quorum was present. <br /> <br />An introduction of committee members and guests were given. <br /> <br />APPROVAL OF AGENDA <br />L. Ugalde moved to approve the agenda as submitted. D. Pung seconded the motion. <br />The motion was passed. <br /> <br />APPROVAL OF MINUTES <br />D. Pung moved to approve the February 10, 2012 minutes. K. Schneider 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 additional expenses for this month are the gift cards for the essay <br />contest and the mentoring project. Other upcoming expenses are mileage <br />reimbursements and the equal pay radio spots. <br /> <br />K. Schneider moved to accept the treasurer’s report. L. Ugalde seconded the motion. <br />The motion was passed. <br /> <br />STATEMENTS FROM THE PUBLIC <br />J. Knippling circulated a Girl Fest Hilo 2012 flyer to be held on Saturday, April 21, 2012, <br />from 10 a.m. to 6 p.m., at the Campus Center Plaza, UH Hilo Campus sponsored by the <br />UH Hilo Women’s Center. They are seeking volunteers to assist with this event. <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br /> <br />