2012-05-18 Committee on the Status of Women Minutes

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D. Downs suggested having a table at the Waikii Music Festival on June 16 and 17 and she will check on the feasibility of having it set up at this event. C. Kitaoka suggested asking the mentoring girls to help with the booth as community service. K. Peters stated that she would like CSW to incorporate equal pay into it even if it is just a board about equal pay information. Secondly, she suggested purchasing a tent for the committee’s events to be utilized at the health fair, voter registration, Kona stroll, etc. K. Schneider moved to purchase a pop up tent not to exceed $150 for community service events. C. Kitaoka seconded the motion. The motion was passed. K. Peters offered to pick up the tent. C. Budget C. Kitaoka moved to purchase materials to put together a board on equal pay not to exceed $75. D. Downs seconded the motion. The motion was passed. D. Downs volunteered to make the board and K. Peters offered to email the data. T. Jokiel offered to donate some plastic display boards. N. Kelly moved to spend no more than $25 to update the current boards. D. Downs seconded the motion. The motion was passed. C. Kitaoka moved that any remaining budget will be utilized to purchase a new recording system and PSAs. K. Peters seconded the motion. The motion was passed. D. Membership K. Nova brought up a concern about members not attending meetings and new membership. Tabled. To be discussed at the next meeting. ANNOUNCEMENTS A. Next Meeting The next meeting will be held on Friday, July 27, 2012, at 10:00 a.m. in Waimea. Location to be announced. K. Nova presented J. Viernes with a Certificate of Appreciation for her service to the committee. B. Schedules None. ADJOURNMENT The meeting was adjourned at 11:53 a.m. RESPECTFULLY SUBMITTED, _______________________________ JEAN VIERNES, STAFF SECRETARY 5