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<br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, December 10, 2010, 10:00 a.m. <br />Kona County Council Conference Room <br />PRESENT <br />Katie Nova, Chair <br />JoAnne Balberde-Kamalii, Vice-Chair <br />Kimberly Schneider, Secretary <br />Nancy Kelly, Treasurer <br />Carol Kitaoka <br />Kathleen Peters <br />Dawn Pung <br />Elena Cabatu, HSCSW Commissioner <br />(ex-officio) <br />Julie Mecklenburg, Corporation Counsel <br />(ex-officio) <br />EXCUSED <br />Andrea Mejia <br />ABSENT <br />Charmaine Ka-ipo <br />CALL TO ORDER <br /> <br />The meeting was called to order at 10:20 a.m. <br /> <br />ROLL CALL <br /> <br />A quorum was present. <br /> <br />APPROVAL OF AGENDA <br />N. Kelly moved to approve the agenda as submitted.D. Pung seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />N. Kelly moved to approve the September 10,2010 minutes. D. Pung seconded the <br />motion. The motion was passed. <br />TREASURER’S REPORT <br /> <br />The treasurer’s report was circulated. <br /> <br />N. Kelly reported that the expenditures include the Women’s Hall of Fame. <br />K. Schneider moved to accept the treasurer’s report. J. Balberde-Kamalii seconded the <br />motion. The motion was passed. <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br />