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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, October 25, 2017, 1:00-2.00p.m. <br />Office of the Prosecuting Attorney <br />Conference Room B <br />655 Kilauea Avenue, Hilo, Hawaii <br />and video conference <br />West Hawaii Civic Center <br />Council Conference Room A <br />75-5044 Ane Keohokalole Highway, Kailua-Kona, Hawaii <br />CALL TO ORDER <br />Chair Farrah -Marie Gomes called meeting to order at 10:08am. 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 (September 7, 2017) <br />• Committee expressed thanks to Lee -Ann for sending September 7, <br />2017minutes. Brooke motioned to approve and Lee -Ann seconded the <br />September 7, 2017 minutes. Minutes approved as submitted. <br />IV. TREASURER'S REPORT <br />• Travel expenses and one meal. <br />• Will amend August 2017 report in October 2017 treasurer report. <br />• Farrah encouraged CSW to submit meals/mileage reimbursement. <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />