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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 />Thursday December 28, 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 Darby called meeting to order at 11:17am. Quorum has been <br />met. <br />ROLL CALL <br />PRESENT EXCUSED <br />Brooke Derby, Chair Lee -Ann Heely ,Vice Chair, excused <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 (October 25, 2017) <br />Mele moved to cored the starting Meeting time to 10:00 am seconded by <br />Jewel. <br />IV. TREASURER'S REPORT <br />A. October Financials <br />B. November Financials <br />Jewel move to approve the treasure's report to amend and correct <br />October & November $254.38 to move to Urgent services and <br />November to show the Balance. Farrah seconded. <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />