`Olelo Community Television
Board of Directors Meeting
April 29, 2004
5:00 - 6:30 PM
`Olelo Community Television ~ 1122 Mapunapuna Street

AGENDA

I. Call To Order

II. Public Comment

III. Approval of February 19, 2004 Minutes (Action)

IV. Approval of Amended July 2003 Minutes (Action)

V. Reports

•Chief Operating Officer's Report
- 2003 Annual Report
- DCCA Contract Renewal
- DCCA Financial Review

• Chair’s Report
- Announcement of New Board Members: John Flanagan and Marsha Bolson
- President/CEO Recruitment Update
- Interim Pres/CEO Appointment (Action)

• Finance Committee Report
- DCCA Franchise Review of Time Warner (Period: Jan '95 to Dec '02)
- 2003 Year End Report
- 2004 Capital Budget Update

• Nominating Committee Report
- Election of Officers (Action)
- Slate of Nominees to Fill Vacancies (Action)
- DCCA and Oceanic Appointments
- Announce Election Process

VI. Adjournment of 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 comment may be submitted for board review. Submission of such comments prior to the board meeting is recommended for advance review by board members. Comments may be submitted via mail, fax (836-2546) or
e-mail at board@olelo.org.

For more information:

834-0007.