会议记录：

　　Minutes of the Meeting of the Capital Improverments Committee

　　The Foster Lash Company, Inc

　　October 8,2004

　　Presiding: Paticia Stuart

　　Present: Mike Negron

　　Sheila Glun

　　Ellen Frankin

　　Absent: Fred Hoffman

　　Gina Marino

　　The weekly meeting of the Capital Improvement Committee of the Foster Lash Company was called to order at 11am in the conference room by Mr. Stuart. The minutes of the meeting of October 1 were read by Mr. Negron and approved

　　The main discussion of the meeting concerned major equipment that should be purchased by the end of the year. Among the proposals were these:

　　Mr Woo presented information regarding three varieties of office copying machines. On the basis of her cost-benefit analysis and relative performance statistics, it was decided, by majority vote, to recommend the purchase of a CBM X-12 copier

　　Mr. Browne presented a request from the secretarial staff for new typewriters. Several secretaries have complained of major and frequent breakdowns of their old machines. Mr. Franklin and Mr. Browne are to further investigate the need for new typewriters and prepare a cost comparison of new equipment versus repairs

　　The committee will discuss the advisablity of upgrading account executives’ personal computers. The report will be presented by Sheila Glun at the next meeting, to be held on October 15,2004 , at 11 am in the conference room

　　The meeting adjourned at 11:45 am

　　Respectfully submitted

　　Ellen Franklin, Secretary