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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, December 19, 2003, 10:00 a.m. <br />Law Office of Strance and Nakoa Conference Room <br />PRESENTEXCUSED <br />May Lake, ChairDeborah Davis <br />JoAnne Balberde-Kamalii <br />Laura GuluzzyGUESTS <br />Cindy HaraSonia Edmunds, AAUW <br />Shawn NakoaAlice Lacock, AAUW <br />Paradise Newland <br />CALL TO ORDER <br />The meeting was called to order at 10:30 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />L. Guluzzy moved to approve the agenda as submitted. S. Nakoa seconded the <br />motion. The motion was passed. <br />APPROVAL OF MINUTES <br />C. Hara moved to approve the August 22, 2003 minutes. L. Guluzz <br />motion. The motion was passed. <br />TREASURERÓS REPORT <br />The treasurerÓs report was circulated. <br />C. Hara asked the status of the First Female Booklet. CSW understood that the booklet <br />was ready to go out to bid. M. Lake offered to follow up with D. Davis. <br />C. Hara moved to accept the treasurerÓs report. P. Newland seconded the motion. <br />M. Lake raised a concern on how many meetings CSW will reimburse P. Newland for <br />mileage to attend the DVIAT meeting. The DVIAT meeting is held once a month with <br />additional planning meetings. <br />C. Hara said her understanding was that CSW agreed to send P. Newland as a <br />representative once a month to the DVIAT meeting just to see what they are doing. <br />However, if P. Newland volunteers to do something more without the committeeÓs <br />approval, then she is doing it on her own. To provide CSW with a report versus to serve <br />on one of their committees is different. <br /> <br />