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<br />COMMITTEE ON THE STATUS OF WOMEN MINUTES <br />Friday, October 10, 2014 <br />Convened at <br />Waimea Center Suite 2C <br />65-1158 Mamalaoha Highway, Kamuela <br /> <br />I. CALL TO ORDER <br /> The meeting was called to order by Chairperson Hazel Beck at 9:09 a.m. <br /> <br />II. ROLL CALL <br /> <br /> PRESENT EXCUSED <br /> Hazel Beck, Chair Farrah-Marie Gomes, Secretary <br /> Cyd Hoffeld, Vice-Chair Elena Cabatu (ex-officio) <br /> Mele Spencer, Treasurer Roxanne Costa <br /> Brooke Derby <br /> Carol Kitaoka <br /> Katie Nova <br /> Margaret Masunaga (ex-officio) <br /> Kim Schneider <br /> <br /> A quorum was present. <br /> <br />III. APPROVAL OF AGENDA <br /> The agenda was approved as corrected (Date of next meeting). <br /> <br />IV. APPROVAL OF MINUTES <br />The minutes of September 22, 2014 of the Committee on the Status of Women is amended to note <br />the following correction: <br /> <br />Location of the last meeting. <br /> <br /> Minutes were accepted as corrected. <br /> <br />Request for a list of action items be included in the minutes. Mele suggests the development of <br />Operating Guidelines for the Committee that would include the process of agenda development <br />and the flow & timing of the minutes and the agenda. <br /> <br />Action Item: Mele and Hazel will develop <br /> <br />V. TREASURER’S REPORT <br />Katie moved to accept the Treasurer’s Report. Kim seconded the motion. The motion was <br />passed. <br /> <br />Action Item: Mele to include miscellaneous detail in future Treasurer’s Reports <br /> <br />VI. STATEMENTS FROM THE PUBLIC <br /> None <br /> <br /> <br />- 1 - <br /> <br />