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HARRY KIM <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 />Thursday, June 28, 2017, 9:30 a.m. <br />Office of the Prosecuting Attorney <br />North Hawai'i Education and Research Center <br />45-539 Plumeria Street, Conference Room A <br />Honoka'a, HI 96727 <br />CALL TO ORDER <br />Chair Farrah -Marie Gomes called meeting to order at 9:52a.m. Quorum has <br />been met. <br />II. ROLL CALL <br />PRESENT <br />Farrah -Marie Gomes, Chair <br />Brooke Derby, Vice Chair <br />Mele Spencer, Treasurer <br />Lee -Ann Heely, Recording Secretary <br />Jewel Castro <br />Debra Toledo-Ebreo <br />Jessica Yeh, Corp. Counsel <br />EXCUSED <br />Cyd Hoffeld, ex -officio, excused <br />Tammy Aiona, excused <br />III. APPROVAL OF MINUTES (May 24, 2017) <br />Committee expressed thanks to Mele for taking minutes at May 24, 2017. <br />Brooke motioned to approve the May 24, 2017 minutes and Lee -Ann <br />seconded. Minutes approved as submitted. <br />IV. TREASURER'S REPORT <br />A. May 31s` financials distributed to CSW Committee. Fiscal year runs from <br />July 1 to June 30. <br />B. Deb motioned to approve the April Financials and Brooke seconded. <br />Financials approved as submitted. <br />ACTION: Mele to will inquire about $910 differential and update CSW <br />Committee. <br />Hawaii County is an Equal Opportunity Provider and Employer <br />