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E) Brooke connected with Ho'ola Na Pua out of Oahu. Training set <br />for September 14th in Hilo — Voluntary Orientation and Advocate <br />Training at 5:30pm <br />F) Lee -Ann connected via email with Renata Del Moral, Federal <br />Social Worker and Dr. Nicole Littenberg of PSCHawaii, a non- <br />profit working in human trafficking <br />G) Sub -committee will continue to discuss and share updates at next <br />month's meeting <br />H. Equal Pay <br />A) Keep on agenda for next meeting <br />Review 2018-2019 Calendar of Events <br />A) Calendar of Meetings to be discussed at next meeting <br />J. CSW Membership Nominations <br />A) Jewel motioned to open for nominations from the floor for <br />any additions from the CSW, Farrah seconded. Term is 1 year. <br />Motion (bylaws state it will be summoned two weeks prior to <br />voting taking place). <br />B) Farrah suggested the challenges of following bylaws with <br />prosecutor's <br />C) Farrah nominated Slate as shown Brooke Derby, Chair; Lee - <br />Ann Heely, Vice Chair, Jewel Castro, Treasurer, Debra Toledo- <br />Ebreo, Recording Secretary; Mele Spencer, Corresponding <br />Secretary. Andrew seconded motion. Motion carried. <br />D) Farrah moved to close nominations, Jewel seconded. Motion <br />carried. <br />E) Kami motioned to vote on elections for new offices, Jewel <br />seconded motion. Motion carried unanimously. <br />Keep on agenda for next meeting <br />A) Review of Sub Committees (at least 2 members; up to 4) <br />B) Mele motioned to create subcommittee for Legislative action. <br />Kami seconded. Motion carried. <br />New Programs and Projects <br />• Add action item for next meeting <br />Invoice for $100 for HSCSW to pay for our NACW Annual Membership <br />Fee <br />III. ANNOUNCEMENTS (relating to CSW) <br />• Next CSW Meeting is scheduled for Wednesday, July 18, 2018 at 10am - <br />12 pm on Vid-Conference in Hilo and Kona. Brooke will locate vid <br />conference location. <br />• Mele requesting calendar and binder for new CSW members <br />5 <br />