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<br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, September 18, 2009, 10:00 a.m. <br />Kona Mayor’s Office Conference Room <br />PRESENT <br />Katie Nova, Chair <br />Kathleen Peters, Secretary <br />Nancy Kelly, Treasurer <br />Charmaine Ka-ipo <br />Andrea Mejia <br />Dawn Pung <br />Mary Sherman <br />Ellen Takazawa <br />EXCUSED <br />Carol Kitaoka, Vice-Chair <br />Elena Cabatu, HSCSW Commissioner <br /> (ex-officio) <br />Julie Mecklenburg, Corporation Counsel <br /> (ex-officio) <br />CALL TO ORDER <br />The meeting was called to order at 10:10 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />M. Sherman moved to amend the agenda by adding to New Business, Membership and <br />N. Kelly would like to add to New Business, Budget. E. Takazawa seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />D. Pung moved to approve the August 14, 2009 minutes. A. Mejia seconded the motion. <br />The motion was passed. <br />TREASURER’S REPORT <br />The treasurer’s report was circulated. The only outstanding expense from the Women’s <br />Hall of Fame is the name tags from Trophy Case. <br />D. Pung moved to accept the treasurer’s report. A. Mejia seconded the motion. The <br />motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />None. <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />