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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, May 19, 2006, 10:00 a.m. <br />Kahilu Theatre in Waimea <br />PRESENTEXCUSED <br />Dawn Pung, ChairNancy Kelly, Secretary <br />Carol Kitaoka, Vice-ChairKathleen Peters <br />Ellen Takazawa, TreasurerDiane Noda, Corporation Counsel <br />Janet Coburn (ex-officio) <br />Charmaine Ka-ipo <br />Star Newland <br />Katie Nova <br />Margaret Masunaga, HSCSW Commissioner <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 />C. Ka-ipo moved to approve the agenda as submitted. C. Kitaoka seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />C. Kitaoka moved to approve the April 20, 2006 minutes. S. Newland seconded the <br />motion. The motion was passed. <br />TREASURERS REPORT <br />The treasurers report was circulated. <br />S. Newland moved to accept the treasurers report. C. Ka-ipo seconded the motion. <br />C. Kitaoka reported that the expenses for the Teen Dating Violence Prevention <br />Conference have not been processed pending approval of additional funding from the <br />County Council. The motion waspassed. <br />STATEMENTS FROM THE PUBLIC <br />None. <br />CORRESPONDENCE <br />None. <br />Hawaii County is an Equal Opportunity Provider and Employer <br /> <br />