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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, February 20, 2004, 10:00 a.m. <br />Aupuni Conference Room <br />PRESENTEXCUSED <br />May Lake, ChairDeborah Davis <br />Jo Anne Balberde-Kamalii <br />Laura GuluzzyGUEST <br />Paradise NewlandMargaret Masunaga, HSCSW <br />Dawn Pung Commissioner <br />Ellen Takazawa <br />CALL TO ORDER <br />The meeting was called to order at 10:12 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />D. Pung moved to approve the agenda as submitted. P. Newland seconded the motion. <br />The motion was passed. <br />APPROVAL OF MINUTES <br />L. Guluzzy made a correction to the minutes on page 5, C. Liaison, 1. HSCSW: It <br />should read L. Guluzzy said that they had their own fundraising that was a 501(c)3 <br />when she was on the Commission on the Status of Women for San Mateo County. <br />L. Guluzzy moved to accept the minutes of December 19, 2003 as c <br />P. Newland seconded the motion. The motion was passed. <br />TREASURERÓS REPORT <br />The treasurerÓs report was circulated. <br />J. Viernes defined Miscellaneous Contract Services for J. Balberde-Kamalii. <br />L. Guluzzy moved to accept the treasurerÓs report. D. Pung seconded the motion. The <br />motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />None. <br /> <br />