ASAC Agenda - November 19, 2003 Meeting

AGENDA for JOINT ASAC/PROGRAM COMMITTEE MEETING

November 19, 2003

Mapunapuna

OPENING
    1. Pule
    2. Call to Order (if quorum is present)

  1. APPROVAL OF AGENDA (CONTENT & TIMES)
  2. APPROVAL OF PRIOR MEETING MINUTES (5)
  3. CLIENT/USER COMMENT (30)
  4. OLD BUSINESS (10)
    a. Seating of only five "authorized" ASAC members;
    b. Richard's employment status/status as member of ASAC..
    c. Report from Keali'i on prior annual review of ASAC.
    d. Report from Mary Roblee on the issue of Open Mic (from 8/20/03 meeting).
  5. COMMITTEE REPORTS
    1. Client/User Communication (Cheryl Kaster)
    2. Client/User Concerns
      1. Barriers to Access (Bill Corless)
      2. Other Concerns (Laurie Veatch)
    3. Elections Committee (No Report)
    4. Technology (Dennis Ragsdale)
    5. Volunteer Program Special Committee (Cheryl Kaster)
    6. Report from Retreat on Standing Rules (Cheryl Kaster)
      1. NEW BUSINESS
      2. ADJOURNMENT

 

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