Board of Directors Meeting
October 29th 2003
5:00 p.m. – 6:00 p.m.
`Olelo Community Television
1122 Mapunapuna Street
Screening Room

AGENDA

I. Call To Order

II. **Public Comment

III. Approval of July 30th 2003 Minutes

IV. Reports
Chair’s Report
- The Chair previously appointed the following members of the Board to the Nominating Committee on July 26, 2002: Ron Rex, Chair, Gary Honda and Linda Colburn. To achieve technical compliance with the By-Laws, the Board will vote to ratify these apointments to the Nominating Committee, nunc pro tunc* to July 26, 2002.

President’s Report

Finance Committee
- Approval of 2004 Operations Budget
- Approval of 2004 Capital Budget
Program Committee

Nominations Committee
- The Nominating Committee recommends the following
persons for appointment to the Board of Directors:

1)Marsha Bolson   2) John Flanagan   3) Barbara Pleadwell  4) Rochelle Gregson  5) George Fox  6) David Mulinix

- To achieve technical compliance with the By-Laws, it is
proposed that the Board vote to ratify the following slate of
Officers for 2003: Rochelle Gregson-Chair, Ron Rex –Vice
chair, Mike Masuda -Treasurer, Gary Honda - Secretary.
This slate of officers was previously provided to the Board
on April 23, 2003, and emailed to the Board of Directors on
October 14, 2003.

V. New Business
- Appointment of Nominations Committee for 2004.

VI. Adjournment

* Nunc pro tunc means “now for then”.

**Each speaker will be allowed a maximum of three minutes for public comment. All comments will only be allowed during the “Public Comment” period and not permitted during the remainder of the meeting.

**Written comments may be submitted for board review. Such comments need to be submitted no less than one week prior to the board meeting. Written comments not to exceed one page. Comments may be submitted via mail, fax 836-2546 or e-mail at board@olelo.org.

For more information:

834-0007.