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<br />COMMITTEE ON THE STATUS OF WOMEN <br /> <br />Friday, May 13, 2011, 10:00 a.m. <br />Kona Mayor’s Office Conference Room – West Hawaii Civic Center <br /> <br />PRESENT <br />Katie Nova, Chair <br />Kimberly Schneider, Secretary <br />Nancy Kelly, Treasurer <br />Kathleen Peters <br />Dawn Pung <br />Julie Mecklenburg, Corporation Counsel <br /> (ex-officio) <br /> <br />EXCUSED <br />Doodie Downs <br />Carol Kitaoka <br />Linda Ugalde <br />Elena Cabatu, HSCSW Commissioner <br /> (ex-officio) <br /> <br />GUESTS <br />Kei-Lin Cerf, Hualalai ‘Ohana <br /> Foundation and Lifeplan Hawaii <br />Ellen Cunningham, Lifeplan Institute of <br /> Hawaii Island <br /> <br />CALL TO ORDER <br />The meeting was called to order at 10:20 a.m. <br /> <br />ROLL CALL <br />A quorum was present. An introduction of committee members, staff, and guests were <br />given. <br /> <br />APPROVAL OF AGENDA <br />D. Pung moved to approve the agenda as submitted. N. Kelly seconded the motion. <br />The motion was passed. <br /> <br />APPROVAL OF MINUTES <br />N. Kelly moved to approve the April 8, 2011 minutes. K. Schneider seconded the <br />motion. The motion was passed. <br /> <br />TREASURER’S REPORT <br />The treasurer’s report was circulated. <br /> <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br /> <br />