Laserfiche WebLink
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, June 20, 2018 10am — 12pm <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 Brooke Derby called meeting to order at 10:46am. Quorum has been <br />met. Welcome to new members! <br />II. ROLL CALL <br />PRESENT EXCUSED <br />Brooke Derby, Chair Debra Toledo-Ebreo, Recording Secretary <br />Lee -Ann Heely, Vice Chair <br />Farrah -Marie Gomes, Corresponding Secretary <br />Mele Spencer <br />Jewel Castro Treasurer <br />Cyd Hoffeld, ex -officio <br />Jessica Yeh, Corp. Counsel <br />Katherine "Kami" Bolster <br />Andrew Langtry <br />Mihaela Ryer <br />III. APPROVAL OF MINUTES (May 10, 2018)) <br />• Mele motioned to approve and Farrah seconded the May 10, 2018 <br />minutes. Minutes approved as submitted. <br />IV. TREASURER'S REPORT <br />• April/May 2018 Financials <br />• Budget Training process moving forward by Grant <br />• Jewel asked that our budget be equal to $4500 <br />• Unable to obtain funding from State CSW for fiscal year 2017-2018 <br />Hawaii County is an Equal Opportunity Provider and Employer <br />