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<br />MINUTES <br />COMMITTEE ON THE STATUS OF WOMEN <br />Friday, May 16, 2003, 10:00 a.m. <br />Department of Liquor Control Conference Room, Suite 230 <br />PRESENTEXCUSED <br />Cindy Hara, Chair Shawn Nakoa, Secretary <br />Mary Andrews, Vice-Chair <br />May LakeGUESTS <br />Paradise NewlandEileen MacCalla, AAUW <br />Susan Shirachi GonsalvesPat O'Toole, Corporation Counsel <br />Suellen Tanaka <br />ABSENT <br />Deborah Davis <br />Beryl Iramina <br />CALL TO ORDER <br />The meeting was called to order at 10:05 a.m. <br />ROLL CALL <br />A quorum was present. <br />APPROVAL OF AGENDA <br />M. Andrews moved to approve the agenda as submitted. S. Tanaka seconded the <br />motion. The motion was passed. <br />APPROVAL OF MINUTES <br />P. Newland made a correction to the minutes on page 4, C. Liaison, 1. HSCSW, third <br />paragraph: P. Newland gave a copy of the book to the secretary at the front desk and <br />not directly to Governor Lingle. <br />P. Newland moved to accept the minutes of April 17, 2003 as corrected. M. Andrews <br />seconded the motion. The motion was passed. <br />TREASURER'S REPORT <br />The treasurer's report was circulated. <br />C. Hara reported that anticipated expenses are the First Female Booklet, mileage and <br />auto allowance for the June meeting, and the mentoring project. <br />S. Tanaka moved to accept the treasurer's report. M. Andrews seconded the motion. <br />The motion was passed. <br /> <br />