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Minutes <br /> Regular Meeting of the Pension Board <br /> August 25,2003 <br /> Finance Department Conference Room <br /> County Building <br /> CALL TO ORDER <br /> The meeting was called to order by Chairman Beatrice Lau at 1:32 p.m. <br /> ROLL CALL <br /> The following Board members were present: Beatrice L. Lau, Spike Werner, Susan Sulprizio <br /> and Sean Oda. Also present were William Takaba, Director of Finance; Gerald Takase,Deputy <br /> Corporation Counsel(arrived at 1:35 p.m.); Deanna Sako, Controller; Linda Tsunoda and Susan <br /> Tanouye,Accounts Division; and Irma Sumera, Secretary. Board member William Taylor and <br /> Ex-officio member Al Konishi were absent. <br /> The Secretary announced there was a quorum. <br /> APPROVAL OF MINUTES—February 24, 2003 <br /> Spike Werner moved and Sean Oda seconded that the minutes of February 24, 2003 be <br /> approved;motion carried. <br /> STATEMENTS FROM THE PUBLIC <br /> There was no one from the public present. <br /> NEW BUSINESS <br /> Pension Application of Dorothy T. Haraga,Widow of Robert M. Haraga <br /> Upon questioning by Spike Werner, Controller Deanna Sako stated that everything was in order <br /> and that this was a formal approval of Mrs. Haraga's widow's benefits. <br /> Spike Werner moved and Sean Oda seconded that the application of Dorothy T. Haraga be <br /> approved. Motion carried. <br />