Loading...
HomeMy WebLinkAboutCSW Meeting PacketRegina Carvalho Members: Chair Jade Battad Virginia Beck Kathy Crowell Cherie Mooy Edie Ignacio - Neumiller Liza Cabal Trinidad Vice Chair Uli i Castor Secretary Sharon Lasker Lisa Ellen Smith Treasurer Ex -Officio COUNTY OF KAUAI COMMITTEE ON THE STATUS OF WOMEN NOTICE OF MEETING AND AGENDA Wednesday, October 15, 2014 5:00 p.m. or shortly thereafter Mo`ikeha Building, Meeting Room 2A/2B 4444 Rice Street, Lihu`e, HI 96766 CALL TO ORDER CSW BUDGET REPORT FOR FISCAL 2014 -15 BUSINESS CSW 2013 -33 Discussion and possible decision - making on future Committee events for fiscal year 2014 -15 including but not limited to: • "Rise of the Wahine" future film events • Career day/luncheon for females 9th through 12th grade residing on the island of Kauai • March Women's History Month • Discussion and decision - making on representation by the Chair Carvalho to attend the Mokihana Club meeting on Wednesday, November 5h to talk about the committee's work and what it is based on ANNOUNCEMENTS Next Meeting- November 19, 2014, 5:00 p.m. at the Mo`ikeha Building, in Meeting Room 2 A/B EXECUTIVE SESSION Pursuant to Hawaii Revised Statutes, H.R.S. §92 -7(a), the Committee may, when deemed necessary, hold an Executive Session on any agenda item without the written public notice if the Executive Session was not anticipated in advance. Any such Executive Session shall be held pursuant to H.R.S. §92 -4 and shall be limited to those items described in H.R.S. §92 -5(a). Discussions held in Executive Session are closed to the public. ADJOURNMENT An Equal Opportunity Employer updated 9/23/14 COMMITTEE ON THE STATUS OF WOMEN BUDGET 2014 -2015 Request Date Payment Date Paid To (Name) Description (Include date and location of event) Supplies Food Travel Fees Printing & Advertising 9/23/2014 Edie Ignacio -Neu miller 1st Qtr. Mileage $3.36 9/23/2014 Kathleen Crowell 1st Qtr. Mileage $23.00 9/23/2014 Liza Cabal- Trinidad 1st Qtr. Mileage $1.12 9/23/2014 Cherie Mooy 1st Qtr. Mileage $1.12 9/23/2014 Sharon Lasker 1st Qtr. Mileage $41.00 9/23/2014 Charlene Castor 1st Qtr. Mileage $34.00 9/25/2014 Costco supplies - Health Fair $86.81 9/25/2014 Wal -Mart supplies - Health Fair $51.96 9/30/2014 Costco supplies -Walk $53.06 191.83 $ - $ 103.60 - Total Expense 2014 -2015 Budget Remaining Balance - 295.43 2,000.00 1,704.57