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WILLIAM P. KENOI <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, March 16, 2017, 1:00 pm <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 />Mayor's Conference Room <br />75-5044 Ane Keohokalole Highway, Kailua-Kona, Hawaii <br />CALL TO ORDER <br />Chair Farrah -Marie Gomes called meeting to order at 1:09pm. Quorum was <br />met. <br />ROLL CALL <br />PRFRFNT <br />Farrah -Marie Gomes, Chair <br />Brooke Derby, Vice Chair <br />Lee -Ann Heely, Recording Secretary <br />Tammy Aiona <br />Jewel Castro <br />Jessica Yeh, Corp. Counsel <br />Joseph Kamelamela, Corp. Counsel <br />FXrl IRM <br />Mele Spencer, Treasurer <br />Debra Toledo-Ebreo <br />Cyd Hoffeld, ex -officio <br />II. APPROVAL OF MINUTES (December 13, 2016) <br />A. Lee -Ann motioned to approve the December 13, 2016 minutes and <br />Brooke seconded. The minutes of December 13, 2016 were approved as <br />submitted. <br />III. TREASURERS REPORT <br />A. December 2016 Financials <br />• December 2016 Financials — Table Treasurer Report for <br />November and December financials. <br />Action: Farrah to ask Mele for November and December 2016 financials. <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />