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County of Hawaii <br />MITCHELL D. ROTH COMMITTEE ON THE STATUS OF WOMEN <br />Mayor c/o 655 Kilauea Avenue • Hilo, Hawaii 96720 <br />(808) 961-0466 • Fax (808) 961-8908 <br />MEETING MINUTES <br />Wednesday, February 16, 2022 <br />9:30am to 11:30am <br />Join ZoomGov Meeting <br />https://www.zoomgov.com/m/1615172768?pwd=R1 hPcGVTVVFmcVN 1 RDZoVDhYN 1 dKZzO9 <br />Meeting ID: 161 517 2768 <br />Passcode: 108106 <br />One tap mobile <br />+16692545252„1615172768# US (San Jose) <br />+16692161590„ 1615172768# US (San Jose) <br />Dial by your location <br />+1 669 254 5252 US (San Jose) <br />+1 669 216 1590 US (San Jose) <br />+1 551 285 1373 US <br />+1 646 828 7666 US (New York) <br />Meeting ID: 161 517 2768 <br />Find your local number: https://www.zoomqov.com/u/adsScY7zd6 <br />I. CALL TO ORDER <br />Farrah -Marie Gomes volunteered to chair the meeting and called the meeting to <br />order at 9:30 a.m. Quorum was reached with seven members present. <br />II. ROLL CALL <br />Members present: Farrah -Marie Gomes, Andrew M. Langtry, Shana Kukila, Evelyn <br />Kahea Lee, Lisa -Ann Pana, Elena Cabatu, Christina Basham, Cyd Hoffeld - CSW <br />Commissioner (ex-officio), Malia Kekai - Hawai'i County Corporation Counsel (ex- <br />officio). <br />Members excused: Hannah Preston -Pita. <br />All those present introduced themselves to the committee. <br />III. APPROVAL OF AGENDA for February 16, 2022 <br />MOTION: Shana motioned to approve the February 16, 2022 agenda; Elena <br />seconded the motion; the motion was approved by all committee members present. <br />IV. APPROVAL OF MINUTES for December 15, 2021 <br />MOTION: Andrew motioned to approve the December 15, 2021 Minutes with two <br />edits in "Old Business, Item 9.A." by changing "January 31, 2021" to "January 31, <br />2022" two times in the same paragraph, in order to be accurate. Kahea seconded <br />the motion; the motion was approved by all committee members present. <br />