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<br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />WILLIAM P. KENOI <br /> <br />Mayor <br /> <br /> <br /> <br /> <br /> <br /> <br /> County of Hawai`i <br /> <br /> <br />COMMITTEE ON THE STATUS OF WOMEN <br /> <br />c/o 655 Kilauea Avenue Hilo, Hawai`i 96720 <br />• <br /> <br />(808) 961-0466 Fax (808) 961-8908 <br />• <br /> <br />MEETING MINUTES <br />Friday, November 14, 2014, 10:00 a.m. <br />Office of the Prosecuting Attorney Conference Room <br />655 Kilauea Avenue, Hilo <br />and <br />Mayor’s Office Conference Room <br />74-5044 Ane Keohokalole Highway, Kailua-Kona <br />via video conferencing <br /> <br /> <br />I. CALL TO ORDER <br />The meeting was called to order at 10:10am. <br /> <br />II. ROLL CALL <br /> <br />PRESENT EXCUSED <br />Cyd Hoffeld, Vice-Chair Hazel Beck, Chair <br />Farrah-Marie Gomes, Secretary <br />Mele Spencer, Treasurer <br />Brooke Derby <br />Carol Kitaoka <br />Kim Schneider <br />Roxanne Costa <br />Margaret Masunaga (outgoing ex-officio) <br />Elena Cabatu (ex-officio) <br />Belinda Hall (incoming ex-officio) <br /> <br />A quorum was present. <br /> <br />III. APPROVAL OF AGENDA <br />Roxanne moved to approve agenda, Mele seconded. Agenda was approved <br />as submitted. <br /> <br />IV. APPROVAL OF MINUTES (October 10, 2014) <br />Edit Margaret Masunaga to excused for minutes. <br /> <br />Kim moved to approve October 10, 2014 meeting minutes as corrected, <br />Roxanne seconded. Minutes were approved as corrected. <br />Hawai’i County is an Equal Opportunity Provider and Employer <br /> <br /> <br />