Board of Directors Meeting
January 18, 2002
3:00 p.m. - 5:00 p.m.
`Olelo Classroom
1122 Mapunapuna Street, 1st Floor

AGENDA

3:00 pm     I.      Call To Order

3:00 pm     II.     Public Comment

3:20 pm     III.    Approval of November 2, 2001 Minutes

3:30 pm     IV.     Reports
                      Chair's Report
                      President's Report
                      Program Committee
                      Finance Committee
                        By-Laws Changes*
                          Three By-Law Amendments+
                            Section 6.7a, Voting;
                            Section 12.2, Disbursements; and
                            Section 12.3, Contracts
                          Policy Adoptions:*
                            Authorized Signers of Contracts+
                            Authorized Signers of Disbursements+
                       Nominations Committee
                         Recommendations for Board Openings*+
                         Slate of Officers for 2002*+


4:45 pm     V.     Old Business

4:55 pm     VI.    New Business

5:00 pm     VII.   Adjourn

*Votes
+See Attachments


 
        

For more information:

834-0007, extension xxx.