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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, May 18, 2007 10:00 a.m. <br />Waimea Civic Center Conference Room <br />PRESENT EXCUSED <br />Dawn Pung, Chair Carol Kitaoka, Vice-Chair <br />Ellen Takazawa, Secretary Nancy Kelly, Treasurer <br />Andrea Mejia Janet Coburn <br />Katie Nova Charmaine Kaipo <br />Kathleen Peters Margaret Masunaga, HSCSW <br />Diane Noda, Corporation Commissioner (ex-officio) <br /> Counsel (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 />K. Peters moved to approve the agenda as submitted. K. Nova seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />K. Peters moved to approve the March 16, 2007 minutes. K. Nova seconded the <br />motion. The motion was passed. <br />TREASURER’S REPORT <br />The treasurer’s report was circulated. <br />K. Peters 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 />CORRESPONDENCE <br />A. Blues Quarterly, Hawaii Police Department Newsletter with an article about A. Mejia <br />and Pudding Lassiter inducted into the Women’s Hall of Fame. <br />REPORTS <br />A. Education <br />1. Urgent Services Directory <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />