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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, June 13, 2003, 10:00 a.m. <br />Law Office of Strance and Nakoa Conference Room <br />PRESENTEXCUSED <br />Cindy Hara, ChairBeryl Iramina, Treasurer <br />Mary Andrews, Vice-ChairDeborah Davis <br />Shawn Nakoa, Secretary <br />May LakeGUESTS <br />Paradise NewlandPat Barrett <br />Susan Shirachi GonsalvesWilma Schweickhard, Jackson <br />Suellen Tanaka Hewitt Tax Service <br />CALL TO ORDER <br />The meeting was called to order at 10:25 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />S. Shirachi Gonsalves moved to approve the agenda as submitted. M. Andrews <br />seconded the motion. The motion was passed. <br />APPROVAL OF MINUTES <br />M. Andrews moved to approve the May 16, 2003 minutes. P. Newland seconded <br />the motion. The motion was passed with S. Nakoa abstaining. <br />TREASURER'S REPORT <br />The treasurer's report was circulated. <br />C. Hara reported that the printing of the First Female Booklet will not happen this <br />fiscal year because the final bid was not submitted in time to process the <br />requisition. Therefore, leftover monies in CSW's budget will lapse. She <br />requested purchasing a new computer for J. Viernes since her computer is <br />outdated. Dixie Kaetsu, Managing Director, gave approval to purchase the <br />computer and a laser printer that will be shared among the office staff. <br />J. Viernes reported that the computer will cost approximately $1,300 and the <br />printer will cost approximately $694. Since her computer is outdated, she is <br />unable to download the software for CSW's digital camera. <br />After some discussion, M. Andrews moved to approve the purchase of a <br />computer and printer for J. Viernes not to exceed $2,500. S. Tanaka seconded <br />the motion. The motion was passed. <br /> <br />