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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Thursday, February 17, 2005, 10:00 a.m. <br />Tutus House in Waimea <br />PRESENTEXCUSED <br />Dawn Pung, Vice-ChairJoAnne Balberde-Kamalii, Secretary <br />Ellen Takazawa, TreasurerCharmaine Ka-ipo <br />Janet CoburnCarol Kitaoka <br />Margaret Masunaga <br />Paradise Newland <br />Kathleen Peters <br />CALL TO ORDER <br />The meeting was called to order at 10:00 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />P. Newland moved to approve the agenda as submitted. M. Masunaga seconded the <br />motion. The motion was passed. <br />APPROVAL OF MINUTES <br />D. Pung made correction to the minutes on page 5, D. Marketing, 1 Newsletter: The <br />word €seen should be changed to €saw. <br />E. Takazawa moved to accept the January 21, 2005 minutes as corrected. K. Peters <br />seconded the motion. The motion was passed. <br />TREASURERS REPORT <br />The treasurers report was circulated. <br />M. Masunaga moved to accept the treasurers report. J. Coburn seconded the motion. <br />The motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />Representative Cindy Evans aide dropped off copies of the 2005 Womens Legislative <br />Caucus Package Bills for CSW members. Theaide requested that CSW members <br />contactRepresentativeC.Evansiftheyhaveanyquestions.D.Pungsuggestedthat <br />CSW members review the report and provide comments if there are bills that the <br />committeeshouldtakeastandon. <br />Hawaii County is an Equal Opportunity Provider and Employer <br /> <br />