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2020-04-15 Committee on the Status of Women Minutes
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2020-04-15 Committee on the Status of Women Minutes
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HARRY KIM <br />Mayor <br /> <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 /> <br />MEETING MINUTES <br />Wednesday, April 15, 2020 <br />9:30AM <br />Via Teleconference <br />I. CALL TO ORDER <br />Chair Farrah -Marie Gomes called the meeting to order at 9:35am. <br />II. ROLL CALL <br />PRESENT <br />EXCUSED <br />Farrah -Marie Gomes, Chair Cyd Hoffeld, ex -officio <br />Kami Bolster, Vice -Chair <br />Mele Spencer, Corresponding Secretary <br />Mihaela Ryer, Recording Secretary <br />Andrew Langtry, Treasurer <br />Brooke Derby <br />Diana Mellon -Lacey, Corp. Counsel <br />APPROVAL OF AGENDA <br />Brooke motioned to approve April 15, 2020 agenda. Mele seconded. Motion carried. <br />IV. APPROVAL OF MINUTES (February 19, 2020) <br />Brooke moved to approve February 19, 2020 minutes. Andrew seconded. Motion carried. <br />V. TREASURER'S REPORT <br />A. February financials — no financial information received from County. <br />B. March financials — no financial information received from County. <br />Action item: Farrah/Andy to request February and March financials from Office of Prosecuting <br />Attorney. <br />VI. STATEMENTS FROM THE PUBLIC <br />None <br />VII. CORRESPONDENCE <br />None <br /> <br />
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