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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 />Wednesday, July 26, 2017, 1:00-2:00p.m. <br />Office of the Prosecuting Attorney <br />Conference Room <br />655 Kilauea Avenue, Hilo, Hi 96720 <br />and video conference <br />West Hawaii Civic Center <br />County Council Conference Room A <br />75-5044 Ane Keohokalole Hwy, Kailua-Kona, HI 96740 <br />CALL TO ORDER <br />Chair Farrah -Marie Gomes called meeting to order at 1:21 pm. 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 />Cyd Hoffeld, ex -officio <br />Jessica Yeh, Corp. Counsel <br />EXCUSED <br />Tammy Aiona, excused <br />Debra Toledo-Ebreo, excused <br />III. APPROVAL OF MINUTES (June 28, 2017) <br />Committee expressed thanks to Lee -Ann for sending June 28, 2017 minutes. <br />Jewel motioned to approve and Brooke seconded the June 28, 2017 minutes. <br />Minutes approved as submitted. <br />IV. TREASURER'S REPORT <br />A. Travel expenses and one meal are so far the only expenses in the budget. <br />B. Discussion over a projection for Essay contest monies. Suggestion of <br />$800 is recommended for Essay Contest. <br />Hawaii County is an Equal Opportunity Provider and Employer <br />