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<br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, January 20, 2006, 10:00 a.m. <br />Department of Research and Development Conference Room <br />Hawaii County Building <br />PRESENTEXCUSED <br />Dawn Pung, ChairEllen Takazawa, Treasurer <br />Carol Kitaoka, Vice-Chair <br />Charmaine Ka-ipoABSENT <br />Nancy KellyJanet Coburn <br />Star Newland <br />Kathleen PetersGUESTS <br />Margaret Masunaga, HSCSWJoAnne Balberde-Kamalii, Essay <br /> Commissioner (ex-officio) Contest Chair <br />Diane Noda, CorporationStacy Domingo, Fire Department <br /> Counsel (ex-officio)Destiny Ohara <br />CALL TO ORDER <br />The meeting was called to order at 10:07 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />D. Pung said that she would like CSWs approval to have S. Domingo as a guest <br />speaker on the agenda. S. Newland moved to approve S. Domingo as CSWs guest <br />speaker. C. Ka-ipo seconded the motion. The motion was passed. <br />APPROVAL OF MINUTES <br />S. Newland made correction to the minutes on page 4, E. Community Reports, third <br />paragraph: Andy Smith will be reading the Governors proclamation. CSW came out <br />and gave its support. Delete €which shows that. <br />S. Newland moved to approve the December 9, 2005 minutes as corrected. N. Kelly <br />seconded the motion. The motion was passed. <br />TREASURERS REPORT <br />The treasurers report was circulated. <br />S.Newlandmovedtoacceptthetreasurersreport.K.Peterssecondedthemotion. <br />The motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />D.Oharareportedthatshehasawomenstheatregroupandisdevelopingasanctuary <br />for battered women. She expressed support for Domestic Harmony. People are <br />Hawaii County is an Equal Opportunity Provider and Employer <br /> <br />