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<br />Committee on the Status of Women <br />Thurs, Aug 21, 2014 <br />Convened at Waimea Community Center <br />Kamuela, HI <br /> <br />Call To Order <br />Chairperson Hazel Beck called the meeting to order at 9:23am <br /> <br />Roll Call <br />Present:Excused: <br /> <br />Brooke Derby Cyd Hoffeld, Vice Chair <br />Hazel Beck, Chari Kim Schneider <br />Katie Nova Farah Marie Gomes, Secretary <br />Mele Spencer, Treasurer Roxanne Costa <br />Carol Kitaoka Elena Cabatu (ex-officio) <br />Margaret Masunaga (ex-officio) <br /> <br />Agenda Approval <br />Agenda accepted as submitted. <br /> <br />Meeting scheduled today in lieu of meeting scheduled and canceled due to <br />Hurricane Iselle. <br /> <br />Minutes Approval <br />Mele moved to approve minutes as written, Brooke seconded motion. <br />Motion passed. Minutes approved. <br /> <br />Treasurer’s Report <br />Carol moved to accept reports for June and July, second by Brooke. Motion <br />passed. <br /> <br />Statements from public: <br />Laura Guluzzy presented a program coming up called “Boomer Women <br />Aging Well”. Asked CSW to sponsor the program for Women's Health <br />month. Three speakers, Laura on aging well processes, Dale Suezaki on <br />fiscal health, and Donna Payesko on legal issues. Asked committee to attend <br /> <br />