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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, July 18, 2003, 10:00 a.m. <br />Multi Purpose Room at Aupuni Center <br />PRESENTEXCUSED <br />May Lake, ChairBeryl Iramina, Treasurer <br />Suellen Tanaka, Vice-ChairDeborah Davis <br />Susan Shirachi, Secretary <br />Cindy HaraGUEST <br />Shawn NakoaWendell Hatada, Mayor's Office <br />Paradise Newland <br />CALL TO ORDER <br />The meeting was called to order at 10:10 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />S. Tanaka moved to approve the agenda as submitted. P. Newland seconded the <br />motion. The motion was passed. <br />APPROVAL OF MINUTES <br />J. Viernes reported that M. Masunaga asked to make a correction to the June minutes <br />that she was present. S. Nakoa moved to amend minutes to reflect M. Masunaga's <br />presence. S. Tanaka seconded the motion. The motion was passed <br />S. Tanaka moved to approve the June 13, 2003 minutes. P. Newlan <br />motion. The motion was passed. <br />TREASURER'S REPORT <br />The treasurer's report was circulated. <br />J. Viernes reported that last fiscal year's treasurer's report will be submitted next month <br />since she did not receive the bid cost for her computer and prin <br />P. Newland moved to accept the treasurer's report. S. Shirachi seconded the motion. <br />The motion was passed. <br />M. Lake asked the status of the First Female Booklet and how it will affect this fiscal <br />year's budget. CSW understood that the booklet was ready to go out to bid. S. Nakoa <br />suggested a status report from D. Davis about the booklet. <br /> <br />