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<br />COMMITTEE ON THE STATUS OF WOMEN <br /> <br /> <br />Friday October 19, 2012, 10:00 a.m. <br />Office of the Prosecuting Attorney – Hilo & Kona <br />via video conference <br /> <br />PRESENT <br /> Hilo Kona <br />Nancy Kelly, Treasurer Kimberly Schneider, Chair <br />Dawn Pung, Secretary Katie Nova, Vice Chair <br />Linda Ugalde Kathleen Peters <br />Farrah Gomes (new member) Carol Kitaoka <br /> <br />GUESTS <br /> Hilo Kona <br />Jewel Castro – Hawai‘i Island HIV/Aids Hazel Beck – Hawai‘i Small Business <br /> Foundation (HIHAF) Development Center <br />Breze Hyatt – HIHAF <br /> <br />EXCUSED ABSENT <br />Molly Lugo Elena Cabatu (ex-officio) <br /> Renee Schoen available by phone <br /> for Molly Lugo <br /> <br />CALL TO ORDER <br />The meeting was called to order at 10:00 a.m. <br /> <br />ROLL CALL <br />A quorum was present. <br /> <br />APPROVAL OF AGENDA <br />Comments: <br />Budget for next year – we’ll do it under Treasurer’s report. <br />Carol Kitaoka mentioned that Essay Contest 2013 & Mentoring should be recurring <br />items so it should be listed under reports. It’s noted that these two items will be <br />recurring agenda items. <br />Nancy Kelly moved to approve the agenda; Linda Ugalde seconded the motion. The <br />motion was passed. <br /> <br />APPROVAL OF MINUTES <br />Before the approval of the minutes, Farrah Gomes was sworn in at the Mayor’s office as <br />a new committee member then attended today’s meeting. Dawn Pung presented her <br />with a lei and the committee welcomed her onboard. <br />Linda Ugalde moved to approve the minutes; Dawn Pung seconded the motion. The <br />motion was passed. <br /> <br />1 <br /> <br />