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WILLIAM P. KENOI <br />Mayor <br />County of Hawaii <br />COMMITTEE ON THE STATUS OF WOMEN <br />c/o 655 Kilauea Avenue • Hilo, Hawaii 96720 <br />(808) 961-0466 • Fax (808) 961-8908 <br />MEETING MINUTES <br />Friday, March 13, 2015, 9:00 a.m. <br />Convened at <br />Waimea Center Suite 2C <br />65-1158 Mamalahoa Highway, Kamuela <br />CALL TO ORDER <br />The meeting was called to order by Chairperson Hazel Beck at 9:24 a.m. <br />ROLL CALL <br />PRESENT EXCUSED <br />Hazel Beck, Chair Carol Kitaoka <br />Cyd Hoffeld, Vice -Chair Roxanne Costa <br />Farrah -Marie Gomes, Secretary <br />Mele Spencer, Treasurer <br />Brooke Derby <br />Elena Cabatu (ex -officio) <br />Belinda Hall (ex -officio) <br />A quorum was present. <br />III. APPROVAL OF AGENDA <br />The agenda was approved as submitted. <br />IV. APPROVAL OF MINUTES <br />The minutes of February 4, 2015 were approved as submitted. <br />V. TREASURER'S REPORT <br />The treasurer's report was approved as submitted. <br />Mele distributed a handout with meeting notes from the CSW January 7 meeting <br />with Prosecuting Attorney's finance personnel and instructions for processing CSW <br />requests for services. <br />VI. STATEMENTS FROM THE PUBLIC <br />None <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />