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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, August 22, 2003, 10:00 a.m. <br />Parker Ranch Grill <br />PRESENTEXCUSED <br />May Lake, ChairSuellen Tanaka, Vice-Chair <br />Susan Shirachi, SecretaryBeryl Iramina, Treasurer <br />Deborah Davis <br />Laura GuluzzyABSENT <br />Cindy HaraShawn Nakoa <br />Paradise Newland <br />CALL TO ORDER <br />The meeting was called to order at 10:15 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />S. Shirachi moved to approve the agenda as submitted. C. Hara s <br />motion. The motion was passed. <br />APPROVAL OF MINUTES <br />P. Newland moved to approve the July 18, 2003 minutes. S. Shira <br />the motion. The motion was passed. <br />TREASURERÓS REPORT <br />The treasurerÓs report for last fiscal year and the current fiscal year were <br />reviewed. <br />S. Shirachi asked J. Viernes to define the difference between miscellaneous <br />charges and miscellaneous materials and supplies. <br />S. Shirachi moved to accept the treasurerÓs reports. C. Hara seconded the <br />motion. The motion was passed. <br />STATEMENTS FROM THE PUBLIC <br />None. <br />CORRESPONDENCE <br />A. Memorandum from the Office of the Corporation Counsel regarding The <br />Attorney-Client Privilege <br /> <br />