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<br />COMMITTEE ON THE STATUS OF WOMEN <br /> <br />Friday, May 18, 2012, 10:00 a.m. <br />Kona Mayor’s Office Conference Room <br /> <br />PRESENT EXCUSED <br />Katie Nova, Chair Dawn Pung <br />Kathleen Peters, Vice-Chair Linda Ugalde <br />Kimberly Schneider, Secretary Diane Noda, Corporation Counsel <br />Nancy Kelly, Treasurer (ex-officio) <br />Doodie Downs <br />Carol Kitaoka GUESTS <br /> Farrah Gomes, UH Commission on the <br />ABSENT Status of Women <br />Elena Cabatu, HSCSW Commissioner Theresa Jokiel <br /> (ex-officio) Ann Kern <br /> <br />CALL TO ORDER <br />The meeting was called to order at 10:10 a.m. <br /> <br />ROLL CALL <br />A quorum was present. <br /> <br />APPROVAL OF AGENDA <br />K. Schneider moved to add membership to the agenda under New Business. C. Kitaoka <br />seconded the motion. The motion was passed. <br /> <br />K. Schneider moved to approve the agenda as submitted. C. Kitaoka seconded the <br />motion. The motion was passed. <br /> <br />APPROVAL OF MINUTES <br />C. Kitaoka made a correction to the minutes on page 4. The mentoring meeting should be <br />May 23, 2012 not May 24, 2012. <br /> <br />D. Downs moved to approve the April 13, 2012 as corrected. N. Kelly 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 expenses for today’s meeting are lunch and mileage allowance. The <br />committee needs to decide if there is anything that CSW could spend on today for this <br />fiscal year which will be discussed under budget in New Business. <br /> <br />K. Schneider moved to accept the treasurer’s report. C. Kitaoka seconded the motion. <br />The motion was passed. <br /> <br /> <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br /> <br />