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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, January 21, 2005, 10:00 a.m. <br />Department of Liquor Control Conference Room, Suite 230 <br />Hilo Lagoon Centre <br />PRESENTGUEST <br />Dawn Pung, Vice-ChairMapu Abraham, Mayors Office <br />JoAnne Balberde-Kamalii, Secretary <br />Ellen Takazawa, Treasurer <br />Janet Coburn <br />Charmaine Ka-ipo <br />Carol Kitaoka <br />Margaret Masunaga <br />Paradise Newland <br />Kathleen Peters <br />CALL TO ORDER <br />The meeting was called to order at 10:14 a.m. D. Pung welcomed the two new <br />members to CSW. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />M. Masunaga moved to approve the agenda as submitted. P. Newland seconded the <br />motion. The motion was passed <br />APPROVAL OF MINUTES <br />P. Newland made a correction to the minutes on page 6, G. Other: It should read <br />P. Newland asked whether CSW willbe sending a representative to the opening of the <br />legislature in January 2005 because she would liketo attend on CSWs behalf. <br />C. Ka-ipo moved to accept the December 17, 2004 minutes as corrected. C. Kitaoka <br />seconded the motion. The motion was passed. <br />TREASURERS REPORT <br />The treasurers report was circulated. <br />M.Masunagamovedtoacceptthetreasurersreport.C.Kitaokasecondedthemotion. <br />The motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />None. <br />Hawaii County is an Equal Opportunity Provider and Employer <br /> <br />