Loading...
HomeMy WebLinkAbout2010-08-13 Committee on the Status of Women Minutes COMMITTEE ON THE STATUS OF WOMEN Friday, August 13, 2010, 10:00 a.m. Waimea Civic Center Conference Room PRESENT JoAnne Balberde-Kamalii, Vice-Chair Kimberly Schneider, Secretary Nancy Kelly, Treasurer Andrea Mejia Kathleen Peters EXCUSED Katie Nova, Chair Carol Kitaoka Dawn Pung Elena Cabatu, HSCSW Commissioner (ex-officio) ABSENT Charmaine Ka-ipo Julie Mecklenburg, Corporation Counsel (ex-officio) CALL TO ORDER The meeting was called to order at 10:15 a.m. ROLL CALL A quorum was present. APPROVAL OF AGENDA K. Peters moved to approve the agenda as submitted. A. Mejia seconded the motion. The motion was passed. APPROVAL OF MINUTES N. Kelly moved to approve the July 9, 2010 minutes. A. Mejia seconded the motion. The motion was passed. TREASURER’S REPORT The treasurer’s report was circulated. A. Mejia moved to accept the treasurer’s report. K. Peters seconded the motion. The motion was passed. Hawai‘i County is an Equal Opportunity Provider and Employer STATEMENTS FROM THE PUBLIC Michele Newman from the University of Hilo Women’s Center was a guest at the meeting. She is the senior program coordinator for the Women’s Center and expressed an interest in getting involved with the committee. She stated she has female students that want to get involved with women’s issues and ask her for volunteer opportunities. She asked for an application for the Women’s Hall of Fame and one was emailed to her. Volunteer opportunities to participate at the Kona Village Stroll for voter registration on August 22, 2010 and September 19, 2010 were offered. M. Newman’s email is newmanm@hawaii.edu and UH Women’s Center email is uhhwomen@hawaii.edu. CORRESPONDENCE None. REPORTS A.Education 1.Urgent Services Directory Updates were sent to J. Viernes and as of July 22, 2010 were on the county website. 2.Equal Pay No report. B.Health 1.Women’s Health Month No report. C.Liaison 1.HSCSW Report submitted by E. Cabatu and reviewed by CSW. 2.Legislative Update No report. D.Community Reports None. UNFINISHED BUSINESS A.First Female Board – J. Balberde-Kamalii J. Balberde-Kamalii reported that the project will be completed by September. B.Essay Contest – C. Kitaoka No report. C.Hawaii County Women’s Hall of Fame – Committee Assignments for the event were reviewed. N. Kelly volunteered to create a certificate acknowledging all nominees. 2 D.Voter Registration Booth – K. Schneider K. Schneider reported the first voter registration event on July 18, 2010 was a success. Not only did people pick up registration brochures, four applications for Women’s Hall of Fame were distributed. Several people asked about CSW. Members that participated to make this successful were K. Nova, K. Peters, C. Kitaoka, and K. Schneider. The next two events are August 22, 2010 and September 19, 2010. K. Peters moved to have stamped envelopes available for those in need to mail their voter registration application. She will purchase 20 first class stamps and be reimbursed the cost of $8.80. J. Balberde-Kamalii seconded the motion. The motion was passed. E.Teen Dating Violence Prevention – N. Kelly/C. Kitaoka No report. F.Teens Internet Protection – A. Mejia A. Mejia reported the Salvation Army contacted her and requested a presentation in Hilo. She will be scheduling that presentation. NEW BUSINESS None. ANNOUNCEMENTS A.Next Meeting The next meeting will be held on Friday, September 10, 2010, at 10:00 a.m. in Kona. Location to be announced. B.Schedules None. ADJOURNMENT The meeting was adjourned at 11:05 a.m. RESPECTFULLY SUBMITTED, _______________________________________ KIMBERLY SCHNEIDER, CSW SECRETARY for 3