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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Thursday, August 17, 2006, 10:00 a.m. <br />Kahilu Theatre in Waimea <br />PRESENTEXCUSED <br />Dawn Pung, ChairCarol Kitaoka, Vice-Chair <br />Ellen Takazawa, SecretaryKatie Nova <br />Nancy Kelly, TreasurerMargaret Masunaga, HSCSW <br />Janet Coburn Commissioner (ex-officio) <br />Charmaine Ka-ipoDiane Noda, Corporation Counsel <br />Star Newland (ex-officio) <br />Kathleen Peters <br />CALL TO ORDER <br />The meeting was called to order at 10:11 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />C. Ka-ipo moved to approve the agenda as submitted. K. Peters seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />C. Ka-ipo moved to approve the July 21, 2006 minutes. J. Coburn seconded the motion. <br />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. C. Ka-ipo seconded the motion. The <br />motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />None. <br />CORRESPONDENCE <br />A. Approval letter from Valerie Takata, Complex Area Superintendent, to conduct the <br />“Real Women” Creative Writing Competition in the Hilo/Laupahoehoe/Waiakea <br />Complex Area <br />B. Letter from Barbra Green, American Association of University Women, requesting <br />support for the Math/Science Conference for 7thgrade girls in East Hawaii <br />CSW decided to discuss this request on next month’s agenda. <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />