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<br />COMMITTEE ON THE STATUS OF WOMEN <br /> <br />Friday, June 18, 2010, 10:00 a.m. <br /> <br />Kona Mayor’s Office Conference Room <br /> <br />PRESENT <br />Katie Nova, Chair <br />Carol Kitaoka, Vice-Chair <br />JoAnne Balberde-Kamalii <br />Andrea Mejia <br />Kimberly Schneider <br />Julie Mecklenburg, Corporation Counsel <br /> (ex-officio) <br />EXCUSED <br />Nancy Kelly, Treasurer <br />Dawn Pung <br />Elena Cabatu, HSCSW Commissioner <br /> (ex-officio) <br />ABSENT <br />Kathleen Peters, Secretary <br />Charmaine Ka-ipo <br />CALL TO ORDER <br /> <br />The meeting was called to order at 10:24 a.m. <br /> <br />ROLL CALL <br /> <br />A quorum was present. <br /> <br />APPROVAL OF AGENDA <br />J. Balberde-Kamalii moved to approve the agenda as submitted. A. Mejia seconded the <br />motion. The motion was passed. <br />APPROVAL OF MINUTES <br />K. Schneider moved to approve the May 21, 2010 minutes. J. Balberde-Kamalii seconded <br />the motion. The motion was passed. <br />TREASURER’S REPORT <br /> <br />The treasurer’s report was circulated. <br /> <br />J. Viernes reported that our current balance is $940.74. She processed an invoice for the <br />Women’s Health Week radio spot and reimbursement to K. Peters for the easels. <br />J. Balberde-Kamalii said she will submit reimbursement for the Women’s Health Month <br />display board by the end of the month. <br />A. Mejia moved to accept the treasurer’s report. J. Balberde-Kamalii seconded the motion. <br />The motion was passed. <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />