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<br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, January 10, 2014, 10:00 a.m. <br /> Convened at <br />Office of the Prosecuting Attorney - Hilo <br />655 Kilauea Avenue, Conference Room B <br />and <br />Office of the Prosecuting Attorney – Kona <br />81-9801 Haleki‘i Street, Suite 150, Kealakekua <br />Video Conference Room <br />via video conferencing <br /> <br />CALL TO ORDER <br />The meeting was called to order by Chairperson Carol Kitaoka at 10:26 a.m. <br /> <br />ROLL CALL <br /> <br />PRESENT EXCUSED <br />Carol Kitaoka, Chair Brooke Derby <br />Katie Nova, Vice-Chair Elena Cabatu <br />Farrah-Marie Gomes, Secretary <br />Mele Spencer, Treasurer <br />Kim Schneider GUEST <br />Hazel Beck Heidi Dangaran, Kamehameha Schools <br />Cyd Hoffeld <br />Margaret Masunaga (ex-officio) <br /> <br />A quorum was present. <br /> <br />APPROVAL OF AGENDA <br />The agenda was approved as submitted. <br /> <br />APPROVAL OF MINUTES <br />Minutes from the December 18, 2013 meeting were approved as submitted. <br /> <br />TREASURER’S REPORT <br />Expenditure report was distributed. The $5,000 from Karen Eoff for Jill Murray’s trip is <br />already reflected in the budget. <br /> <br />Lee Lord, Business Manager in Prosecuting Attorney’s Office, reminds the CSW to <br />approve every expenditure before we make it. <br /> <br />The treasurer’s report was approved as submitted. <br /> <br />STATEMENTS FROM THE PUBLIC <br />None <br /> <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br /> <br />