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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Thursday, March 16, 2006, 10:00 a.m. <br />Kailua Trade Center <br />County Council Office <br />PRESENTEXCUSED <br />Dawn Pung, ChairStar Newland <br />Carol Kitaoka, Vice-ChairMargaret Masunaga, HSCSW <br />Nancy Kelly, Secretary Commissioner (ex-officio) <br />Ellen Takazawa, Treasurer <br />Charmaine Ka-ipoABSENT <br />Katie NovaJanet Coburn <br />Kathleen Peters <br />Diane Noda, Corporation Counsel <br /> (ex-officio) <br />CALL TO ORDER <br />The meeting was called to order at 10:20 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. Ka-ipo made correction to the minutes on page 2, Reports, A. Education, 5. Hawaii <br />County Womens Hall of Fame: The award luncheon should be award dinner. <br />J. Viernes made correction to the minutes on page 1, Treasurers Report: The amount <br />$20,000 should be $15,000. <br />C. Kitaoka made correction to the minutes on page 4, Teen Dating Violence Prevention <br />Initiative Program: Delete 5,000. <br />K. Peters made correction to the minutes on page 2, Reports, A. Education, 3. Essay <br />Contest: The sentence should read K. Peters volunteered as the photographer. Delete <br />sinceshehashadprofessionalphotographyexperience. <br />N.KellymovedtoapprovetheFebruary17,2006minutesascorrected.C.Kitaoka <br />seconded the motion. The motion was passed. <br /> <br />