AGENDA
JOINT ASAC/PROGRAM COMMITTEE MEETING
November 19, 2003
6:30 p.m. to 8:30 p.m.
Mapunapuna
- OPENING
- Pule
- Call to Order (if quorum present)
- APPROVAL OF AGENDA(Content & Times)
- APPROVAL OF PRIOR MEETING MINUTES (5)
- CLIENT/USER COMMENT (30)
- OLD BUSINESS (10)
- Seating of only five "authorized" ASAC members;
- Richard's employment status/status as member of ASAC;
- Report from Keali'i on prior annual review of ASAC;
- Report from Mary Roblee on the issue of Open Mic
(from 8/20/03) meeting;
- COMMITTEE REPORTS
- Client/User Communication (Cheryl Kaster)
- Client/User Concerns
- Barriers to Access (Bill Corless)
- Other Concerns (Laurie Veatch)
- Elections Committee (No Report)
- Technology (Dennis Ragsdale)
- Volunteer Program Special Committee (Cheryl Kaster)
- Report from Retreat on Standing Rules (Cheryl Kaster)
- NEW BUSINESS
- ADJOURNMENT
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For
more information:
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834-0007 |
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