AGENDA
JOINT ASAC/PROGRAM COMMITTEE MEETING
January 21, 2004  /  6:30 p.m. to 8:30 p.m.  /  Mapunapuna

1.   OPENING/CALL TO ORDER

2.   APPROVAL OF AGENDA (Content & Times)

    2.a   Motion by Bill Corless to Remove ASAC member, Cheryl Kaster, for cause.

3.   APPROVAL OF PRIOR MEETING MINUTES (5)

4.   CLIENT/USER COMMENT (30)

5.   STAFF REPORTS (For new initiatives, changes to policies, etc.)

       1.   Report on Youth Exchange/Vote 2004 (cost in terms of staff and resources for these initiatives).

6.   OLD BUSINESS  (____)

       1.   Motion Re Date, Time, Length and Location of ASAC Meetings and Holding Them on Different Days and at Different Times

       2.   Report from the Program Committee: Proposed Guidelines submitted to it at the December meeting.

7.   COMMITTEE REPORTS (____)

          1.   Client/User Communications (Cheryl Kaster)
                a.   Motion re promotion of ASAC and client involvement on 'Olelo's channels
                b.   Motion re establishment Monthly ASAC Newsletter
                c.   Motion re establishment and maintenance of e-mail list from 'Oleo database
                d.   Motion re Public Forum concerning Volunteer Incentives for Producers

          2.   Client/User Concerns
                1.   Barriers to Access (Bill Corless) (No report)
                2.   Other Concerns (Laurie Veatch) (No Report)

           3.   Elections Committee (no members) (No Report)

            4.   Technology (Dennis Ragsdale) (No Report)

            5.   Volunteer Program/Mentoring Committee (Cheryl Kaster)
                   a.   Volunteer Program
                   b.   Mentoring

8.   NEW BUSINESS (____)

             1.   Appointment of ASAC representative to the Nominating Committee

9.    ADJOURNMENT