Board of Directors Meeting
January 28^th 2004
5:00 p.m. - 6:00 p.m.
`Olelo Community Television
1122 Mapunapuna Street

AGENDA

1. Call To Order
2. Public Comment
3. Approval of October 29^th 2003 Minutes
4. Reports

• Chair’s Report

• Seating of New Board Members (Pending DCCA Appointment)
• Appointing Nominating Committee
• Appointing By-Laws Committee
• President’s Report
• Finance Committee Report
• Program Committee Report

• Approval of Proposed ASAC Roles and Responsibilities
• (discussed at the July 30^th 2003 Board Meeting
• Executive Session (confidential personnel issue)
• Adjournment

**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