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<br />COMMITTEE ON THE STATUS OF WOMEN <br /> <br />Friday, February 11, 2011, 10:00 a.m. <br /> <br />County Building Puna Conference Room <br /> <br />PRESENT <br />Katie Nova, Chair <br />Kimberly Schneider, Secretary <br />Doodie Downs <br />Kathleen Peters <br />Dawn Pung <br />Linda Ugalde <br />Julie Mecklenburg, Corporation Counsel <br />(ex-officio) <br />EXCUSED <br />Nancy Kelly, Treasurer <br />Carol Kitaoka <br />ABSENT <br />JoAnne Balberde-Kamalii, Vice-Chair <br />Elena Cabatu, HSCSW Commissioner <br />(ex-officio) <br />GUEST <br />Michele Newman, UHH Women’s <br />Center <br />CALL TO ORDER <br /> <br />The meeting was called to order at 10:20a.m. <br /> <br />ROLL CALL <br />A quorum was present. An introduction of committee members, staff, and guest were <br />given. <br />APPROVAL OF AGENDA <br />D. Pung moved to add under New Business, CSW meetings. L. Ugalde seconded the <br />motion.The motion was passed. <br />APPROVAL OF MINUTES <br />K. Nova made a correction to the December 10, 2010 minutes as follows: Page 6, G. <br />CSW Brochure, second paragraph should read “K. Schneider offered to assist K. Peters <br />with this project.” <br />K. Schneider moved to approve the December 10,2010 minutes as corrected.D. Pung <br />seconded the motion. The motion was passed. <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />