`Olelo Community Television
Board of Directors Meeting
November 10, 2004 ~ 5:30 - 7:00 PM
`Olelo Community Television ~ 1122 Mapunapuna Street

AGENDA

I. Call To Order

II. Assignment of Committee Chairs (Action)

III. Public Comment

IV. Approval of Board Meeting Minutes (Action)

- June 22nd 2004 Minutes
- August 11, 2004 Minutes

V. Reports

• President/CEO's Report
- Vote!2004
- Youth Xchange
- Community Media Center
- `Olelo Request for Sixth Channel

•Chair’s Report
- Staff Report on Committees and ASAC (Action)
- Appoint Nominations Committee (Action)
- Bylaw amendments (Action)
- Proposed amendments (see attached)*
- Board Award

VI. Executive Session (Action)

- Executive Session called pursuant to `Olelo's Bylaws, Sections 7.6 and 7.7(c) for the following purposes:

a. To consult with the Board's attorney on questions and issues pertaining to the Board's powers, duties, privileges, immunities, and liabilities regarding contract negotiations with DCCA;

b. To consult with the Board’s attorneys on questions and issues pertaining to the Board’s powers, duties, privileges, immunities and liabilities regarding the Uniform Information Practices Act and the Office of Information Practices; and

c. To consult with the Board's attorney on questions and issues pertaining to the Board's powers, duties, privileges, immunities, and liabilities regarding the Oceanic franchise fee review.

VII. Recess to Move Into Executive Session

VIII. Reconvene Public Meeting

IX. Adjournment

*A strikeout version and a clean draft copy of the proposed bylaw amendments are available upon request. Requests can be sent to rshibuya@olelo.org

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