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WILLIAM P. KENOI <br />Mayor <br />County of Hawaii <br />COMMITTEE ON THE STATUS OF WOMEN <br />c/o 655 Kilauea Avenue • Hilo, Hawaii 96720 <br />(808) 961-0466 • Fax (808) 961-8908 <br />MEETING MINUTES <br />Wednesday, February 4, 2015, 10:00 a.m. <br />Office of the Prosecuting Attorney <br />Conference Room <br />655 Kilauea Avenue, Hilo <br />and <br />Office of the Prosecuting Attorney <br />Video Conference Room <br />81-980 Haleki'I Street Suite 150, Kealakekua <br />CALL TO ORDER <br />The meeting was called to order at 10:19am. <br />II. ROLL CALL <br />PRESENT <br />Hazel Beck, Chair <br />Cyd Hoffield, Vice -Chair <br />Farrah -Marie Gomes, Rec. Secretary <br />Mele Spencer, Treasurer <br />Carol Kitaoka <br />Brooke Derby <br />Belinda Hall (ex -officio) <br />A quorum was present. <br />EXCUSED <br />Roxanne Costa, Corr. Secretary <br />Elena Cabatu (ex -officio) <br />III. APPROVAL OF AGENDA <br />Cyd moved to approve the agenda, Carol seconded. Agenda was approved <br />as submitted. <br />IV. APPROVAL OF MINUTES <br />On page 3, in the last item under IX, A, remove (?). It is confirmed that Cyd <br />will contact Youth Challenge for event support. <br />On page 4, under X, E replace XXX with Mele to reflect that Mele seconded <br />the motion to support the event with up to $200 if available. <br />Hawai'i County is an Equal Opportunity Provider and Employer <br />