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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 />Friday, January 8, 2016, 9:30 a.m. <br />Office of the Prosecuting Attorney <br />Conference Room <br />655 Kilauea Avenue, Hilo, Hawaii <br />and video conference <br />West Hawaii Mayor's Office Conference Room <br />West Hawaii Civic Center <br />75-5044 Ane Keohokalole Highway, Kailua-Kona, Hawaii <br />CALL TO ORDER <br />Chair Farrah -Marie Gomes called meeting to order at 9:40am. <br />ROLL CALL <br />PRESENT EXCUSED <br />Farrah -Marie Gomes, Chair Jessie Marques <br />Brooke Derby, Vice Chair <br />Mele Spencer, Treasurer <br />Lee -Ann Heely, Recording Secretary <br />Debra Toledo-Ebreo <br />Jewel Castro <br />Cyd Hoffeld, ex -officio <br />Renee Schoen, Corporate Counsel <br />III. APPROVAL OF AGENDA <br />A. Lee -Ann Heely moved to approve the agenda and Brooke Derby <br />seconded. The agenda was approved as submitted. <br />IV. APPROVAL OF MINUTES (December 11, 2015) <br />A. Brooke Derby motioned to approve the December 11, 2015 minutes with <br />correction to spelling of Cyd Hoffeld's last name, Debra Toledo-Ebreo <br />seconded. The minutes of December 11, 2015 were approved as <br />amended. <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />