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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 />Tuesday, August 9, 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 />74-5044 Ane Keohokalole Hwy <br />Kailua-Kona, HI 96740 <br />CALL TO ORDER <br />Chair Farrah -Marie Gomes called meeting to order at 10:27am. Quorum was <br />met. <br />II. ROLL CALL <br />PRFSFNT <br />Farrah -Marie Gomes, Chair <br />Brooke Derby, Vice Chair <br />Mele Spencer, Treasurer <br />Lee -Ann Heely, Recording Secretary <br />Jessie Marques <br />Cyd Hoffeld, ex -officio <br />FM ISM <br />Debra Toledo-Ebreo, excused <br />Jewel Castro, excused <br />Renee Shcoen, excused <br />Tammy Aiona, excused <br />III. APPROVAL OF MINUTES (July12, 2016) <br />A. Mele motioned to approve the July 12, 2016 minutes and Lee -Ann <br />seconded. No discussion. The minutes of July 12, 2016 were approved as <br />submitted. <br />IV. TREASURERS REPORT <br />A. June 2016 Financials <br />• Corrected and revised June 2016 financials were done by Mele. <br />• July 2016 financials were reviewed and Mele will submit a revised <br />July 2016 financials report showing an edit in budget. <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />