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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, January 18, 11:00 am <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 Brooke Derby called meeting to order at 10:42 am. Quorum has been <br />met. <br />ROLL CALL <br />PRESENT <br />Brooke Derby, Chair <br />Lee -Ann Heely ,Vice Chair <br />Mele Spencer <br />Debra Toledo-Ebreo,Recording Secretary <br />Jewel Castro, Treasurer <br />Farrah -Marie Gomes, Corresponding Secretary <br />Cyd Hoffeld, HSCSW Commissioner (ex -officio) <br />Jessica Yeh, Corp. Counsel <br />III. APPROVAL OF MINUTES (December 28, 2017) <br />Farrah move to approve the Minutes with the edits and was discussed, <br />seconded by Mele. <br />IV. TREASURER'S REPORT <br />Jewel Reported no expenditures for December and will have <br />December Financials at the next meeting <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />