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<br />COMMITTEE ON THE STATUS OF WOMEN <br />Wednesday, December 18, 2013, 10:00 a.m. <br /> Planning Department Conference Room <br />nd <br />2 Floor, Building E <br />West Hawaii Civic Center <br />74-5044 Ane Keohokalole Highway <br />Kailua-Kona HI 96740 <br /> <br />CALL TO ORDER <br />The meeting was called to order by Chairperson Carol Kitaoka at 10:05 a.m. <br /> <br />ROLL CALL <br /> <br />PRESENT GUEST <br />Carol Kitaoka, Chair Cathy Betts, State CSW Executive Director <br />Katie Nova, Vice-Chair <br />Farrah-Marie Gomes, Secretary <br />Mele Spencer, Treasurer <br />Kim Schneider <br />Hazel Beck <br />Brooke Derby <br />Nancy Kelly <br />Cyd Hoffeld <br />Elena Cabatu (ex-officio) <br />Margaret Masunaga (ex-officio) <br /> <br />A quorum was present. <br /> <br />A lei of appreciation was presented to Nancy Kelly for her many years of service <br />on the Hawai‘i County CSW. <br /> <br />APPROVAL OF AGENDA <br />The agenda was approved as submitted. <br /> <br />APPROVAL OF MINUTES <br />Minutes from the October 18, 2013 meeting were approved as submitted. <br /> <br />Minutes from the November 8, 2013 meeting were approved as edited. <br /> <br />TREASURER’S REPORT <br />Expenditure report was distributed. There will not be enough in the meal line item. Mele <br />S. will adjust at a later date. <br /> <br />The treasurer’s report was approved as submitted. <br /> <br />STATEMENTS FROM THE PUBLIC <br />None <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br /> <br />