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<br />COMMITTEE ON THE STATUS OF WOMEN <br /> <br />Friday, September 9, 2011, 10:00 a.m. <br />Prosecutor’s Office Conference Room-Hilo <br /> <br />PRESENT EXCUSED <br />Kathleen Peters, Vice-Chair Katie Nova, Chair <br />Kimberly Schneider, Secretary Carol Kitaoka <br />Nancy Kelly, Treasurer Linda Ugalde <br />Doodie Downs Elena Cabatu, HSCSW Commissioner <br />Dawn Pung (ex-officio) <br />Julie Mecklenburg, Corporation Counsel <br /> (ex-officio) <br /> <br />CALL TO ORDER <br />The meeting was called to order at 10:25 a.m. <br /> <br />ROLL CALL <br />A quorum was present. <br /> <br />APPROVAL OF AGENDA <br />N. Kelly moved to approve the agenda as submitted. D. Pung seconded the motion. <br />The motion was passed. <br /> <br />APPROVAL OF MINUTES <br />D. Pung moved to approve the July 22, 2011 minutes. D. Downs seconded the motion. <br />The motion was passed. <br /> <br />TREASURER’S REPORT <br />The treasurer’s report was circulated. <br /> <br />N. Kelly reported that expenditures since the last meeting were meals, mileage <br />allowance, and the registration fee for the International Women’s Leadership <br />Conference. D. Pung moved to accept the treasurer’s report. K. Schneider seconded <br />the motion. The motion was passed. <br /> <br />STATEMENTS FROM THE PUBLIC <br />None. <br /> <br />CORRESPONDENCE <br />rd <br />A. Invitation from the Family Violence Interagency Committee for the 23 Annual <br />Domestic Violence Family Peace Walk & Vigil “Commit To Change” on Friday, <br />October 21, 2011 <br /> <br />B. Letter from Valerie Takata, Complex Area Superintendent of the DOE, expressing <br />support for the “Real Women” Creative Writing Competition <br /> <br />Hawai‘i County is an Equal Opportunity Provider and Employer <br /> <br /> <br />