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MITCHELL D. ROTH <br />Mayor <br />CALL TO ORDER <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, May 18, 2022 <br />9:30am to 11:30am <br />Meeting called to order by Chair Farrah -Marie Gomes at 9:32am. Quorum was <br />reached with six members present. <br />II. ROLL CALL <br />Members present: Andrew Langtry, Lisa Pana, Evelyn Kahea Lee, Shana Kukila, <br />Elena Cabatu, Farrah -Marie Gomes (partial), Hannah Pita -Preston (partial), Christina <br />Basham (partial) Sinclair Salas-Ferguson, Esq.-Hawaii County Corporation Counsel <br />Members excused: Cyd Hoffeld — CSW Commissioner (ex-officio) <br />III. APPROVAL OF MINUTES for April 20, 2022 <br />MOTION: Andrew motioned to approve the meeting minutes from April 20, 2022. <br />Elena seconded; the Committee voted to approve. <br />IV. TREASURER'S REPORT <br />Andrew shared the committee budget update through April 2022 as follows: <br />April expenses were $2,384, leaving a budgetary total of $6,937. Andrew shared that <br />there are pending approved expenses totaling $5,129, with a remaining balance of <br />$1,808, if all pending expenses are processed. Andrew informed the committee that <br />the Equal Pay ad expense was posted to the wrong account, but the overall budget <br />is correct and all funds are accounted for. <br />MOTION: Elena approved the Treasurer's Report, Lisa seconded. All approved and <br />motion carried. <br />V. STATEMENTS FROM THE PUBLIC <br />No statements were received from the public. <br />VI. CORRESPONDENCE <br />No statements were received from the public. <br />VII. REPORTS <br />A. Hawaii State CSW (HSCSW) liaison report <br />No official report at this time. <br />