AGENDA
JOINT ASAC/PROGRAM COMMITTEE MEETING
December 17, 2003
6:30 p.m. to 8:30 p.m.
Mapunapuna


1.   OPENING/CALL TO ORDER

2.   APPROVAL OF AGENDA (Content & Times)

3.   APPROVAL OF PRIOR MEETING MINUTES (5)

4.   CLIENT/USER COMMENT (30)

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

6.   OLD BUSINESS  (____)

       1.   Report from Program Committee on status of seating of new members to replace Richard Braunskill and Michael Goodrich.

        2.   Report from Program Committee on status of follow up to formalize the decision to increase the number of ASAC members from five to seven.

         3.   Report from Mary Roblee on the status of the planning for the Forum on Open Mic.

          4.   Discussion re adoption of Proposed Standing Rules.

7.   COMMITTEE REPORTS (____)

          1.   Client/User Communications (Cheryl Kaster) (No Report)

          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) (No Report)

             6.  Report from Retreat on Standing Rules (Cheryl Kaster) (See #4 of Old Business)

8.   NEW BUSINESS (____)

          1.   Motion by Bill Corless that ASAC be disbanded.

9.    ADJOURNMENT