quEstions 172-175 rEFEr to thE Following minutEs.
minutEs oF thE、mEEting
Bm # 104
monthly mEEting oF thEADvisoryCommittEE
onAFFirmAtivEACtion
CAll to orDEr: ms. kArEn powErs, prEsiDEnt
prEsEnt: susAnBrAnCh, kAthlEEn gooDwin, kArEn molzAn, mArgArEt murphy, rogEr wElls &DAviD sAllisBury
ApologiEs For ABsEnCE: luEllA krAFt, mArk nolAn& mAriAnnA vAlDEz
timE: 3:00 p.m. on FriDAy,August 15,2009
vEnuE:BuilDingB, room 202
minutEs kEEpEr: jAnE stEllA, sECrEtAry 　　　　　　　pAgE: 1\1
ContEnts:
1. thE minutEs oF thE july mEEting wErE rEAD AnD ApprovED with thE Following CorrECtion:DAviD sAllisnury wAs ADDED to thE list oF mEmBErs prEsEnt AnD DElEtED From thE list oF mEmBErs ABsEnt.
2. prEsiDEnt powErs rEAD thE spECiAl rEport oF thE tAsk ForCE onAFFirmAtivEACtion.AFtEr quEstions, thE rEport wAs FilED For FuturE rEFErEnCE.
3. ms.BrAnCh, trEAsurEr, rEAD thE trEAsurEr’s rEport. thE BAlAnCE For july, $ 5,215.67, inCluDED $ 5,000 AlloCAtion For thE nEw FisCAl yEAr. thE rEport wAs ACCEptED AnD plACED on FilE.
4.AFtEr A lEngthy DisCussion on thE vAluE oF ConDuCting workshops on sExuAl hArAssmEnt,BrAnCh movED AnD powErs sEConDED thAt thECommittEE rECommEnD thAt thE CompAny proviDED A sEriEs oF workshops on unDErstAnDing AnD EliminAting sExuAl hArAssmEnt in thE workplACE. moton CArriED、BrAnCh voluntEErED to writE A DrAFt oF thE proposAl For mAnAgEmEnt in timE For thE sEptEmBEr mEEting.
5. thE mEEting For sEptEmBEr will BE At 4:00 p. m. on thE 24th instEAD oF 3:00 p.m. to ACCommoDAtE mEmBErs who will BE AttEnDing thE lunChEon with thECEo.
6. thErE BEing no FurthEr BusinEss, thE mEEting wAs ADjournED At 4:40 p. m.
whiCh oF thE Following stAtEmEnts is truE ACCorDing to thE pAssAgE
A、thEAugust mEEting oF thEADvisoryCommittEE lAstED Almost thrEE hours.
B、thE trEAsurEr AnswErED somE quEstions AFtEr hEr rEport.
C、All oF thE mEmBErs AttEnDED thE mEEting on thE rEquirED timE.
D、thE minutEs oF thE july mEEting wErE rEAD But not ApprovED、