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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, June 18, 2004, 10:00 a.m. <br />Naalehu School Cafeteria <br />PRESENTEXCUSED <br />May Lake, ChairLaura Guluzzy, Vice-Chair <br />Ellen Takazawa, TreasurerJoAnne Balberde-Kamalii, <br />Carol Kitaoka Secretary <br />Paradise Newland <br />Dawn PungABSENT <br />Deborah Davis <br />CALL TO ORDER <br />The meeting was called to order at 10:09 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />P. Newland moved to approve the agenda as submitted. D. Pung seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />M. Lake made a correction to the minutes on page 4, 2. Legislative Update as follows: <br />It should read M. Lake said she brought it to the attention of Annelle Amaral,but they <br />did not bring it up for discussion. <br />D. Pung moved to accept the minutes of May 21, 2004 as corrected. E. Takazawa <br />seconded the motion. The motion was passed. <br />TREASURERS REPORT <br />The treasurers report was circulated. <br />E. Takazawa reported that upcoming expenses are the W.A.V.E.S. Project, mileage, <br />and todays lunch. P. Newland noted that her mentoring project will be deferred and will <br />not occur during this fiscal year. <br />P. Newland moved to accept the treasurers report. D. Pung seconded the motion. The <br />motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />None. <br />Hawaii County is an Equal Opportunity Provider and Employer <br /> <br />