AGENDA

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

• Chair’s Report

• Seating of New Board Members (Pending DCCA Appointment)
• Appointment of a Nominating Committee (ACTION)
• Appointment of board members to investigate and interview candidates for the President/CEO position (ACTION)

• President’s Report

• Finance Committee Report
• Program Committee Report

• Approval of Proposed ASAC Roles and Responsibilities (ACTION)

• Executive Session (ACTION)

• Executive Session Meeting (pursuant to Sections 7.6 and 7.7 of the By-Laws, and HRS 92-5(a)(2)) to consider the hiring of the President/CEO and interview potential candidates

V. Adjournment of Public Meeting

Oral Public Comment

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 Public Comment

Written comments may be submitted for board review. Submission of such comments at least one week prior to the board meeting is recommended for advance review. Comments may be submitted via mail, fax (836-2546) or e-mail at board@olelo.org.

For more information:

834-0007, extension xxx.