Laserfiche WebLink
HARRY KIM County of Hawaii <br />Mayor 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 30, 2019 <br />10.00am — 11:30am <br />Location: <br />County of Hawai'i Office of the Prosecuting Attorney <br />655 Kilauea Avenue, Room B <br />Hilo, HI 96720 <br />AND <br />(video conferencing) <br />County of Hawai'i Office of the Prosecuting Attorney <br />81-980 Halekii Street, Ste. 150 <br />Kealakekua, HI 96750 <br />CALL TO ORDER <br />Chair Brooke Derby called meeting to order at 10:12am. <br />ROLL CALL <br />PRESENT <br />Brooke Derby, Chair <br />Lee -Ann Heely, Vice Chair <br />Mele Spencer <br />Farrah -Marie Gomes <br />Jewel Castro, Treasurer <br />Andrew Langtry <br />Mihaela Ryer <br />EXCUSED <br />Debra Toledo-Ebreo, Recording Secretary <br />Cyd Hoffeld, ex -officio <br />Katherine "Kami" Bolster <br />Diane, Corp. Counsel <br />Joe Kamelamela, Corporation Counsel <br />III. APPROVAL OF AGENDA (January 30, 2019) <br />• Farrah motioned to approve agenda. Mele seconded. No discussion. <br />IV. APPROVAL OF MINUTES (December 19, 2018) <br />Farrah asked for clarification to the December 19, minutes on page 5, item 1 for <br />edits to correct the date of May 21, 2019 to the corrected, "November 21, 2019 <br />and a second item on page 3 under Real Woman Essay Contest to correct and <br />reflect the March 2019 date. <br />V. TREASURER'S REPORT <br />A. December financials <br />• Jewel shared email from Grant with CSW members. <br />Hawaii County is an Equal Opportunity Provider and Employer <br />