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<br /> <br />COMMITTEE ON THE STATUS OF WOMEN <br /> <br /> <br />Friday February 8, 10:00 a.m. <br />Office of the Prosecuting Attorney – Hilo & Kona <br />via video conference <br /> <br /> <br />PRESENT EXCUSED <br />Kim Schneider Nancy Kelly <br />Katie Nova Brooke Derby <br />Farrah-Marie Gomes <br />Mele Spencer <br />Carol Kitaoka GUEST <br />Linda Ugalde Barbara Dalton – Office of the Governor <br />Elena Cabatu (ex-officio) Cathy Betts – State Commission on the Status <br />Molly Stebbins (ex-officio) of Women <br /> <br /> <br />CALL TO ORDER <br />The meeting was called to order at 10:15 a.m. <br /> <br />ROLL CALL <br />A quorum was present. <br /> <br />APPROVAL OF AGENDA <br />The following items will be added to the agenda for the next meeting <br />1. Commission support of SB 526 will be added to the agenda for the next <br />meeting. <br />2. Discussion on approving money to the “Pride Prom” radio spot and <br />contribution we can make to this project. <br />3. Equal Pay – Elena Cabatu stated that $400 is allocated for radio ads on equal <br />pay and is reallocating this amount elsewhere. Suggested someone else <br />take the lead on this. <br /> <br />Correction to the agenda was made – Section IV, Item D should be “Community” <br />reports. <br /> <br />Katie Nova moved to approve the agenda after correction made. Carol Kitaoka <br />seconded the motion. The motion was passed. <br /> <br />MINUTES <br />The following corrections to the minutes were made: <br /> <br />Spelling of Kathy Peter’s name is corrected. <br /> <br />Page 1 - Robert’s Rule of Order – Kim Schneider clarified that the Robert’s Rule would <br />be used for the approval of minutes and treasurer’s report sections of the meeting only. <br />Motions and voting will still be required for all other action items on the agenda. <br />1 <br /> <br />