1. CALL ANNUAL MEETING TO ORDER

 

2. OLD BUSINESS

1. Approval of December 11, 1998 Minutes
2. Approval of December 16, 1998 Minutes

1. REPORTS

• President’s Report

welcoming remarks

seat new members

• Executive Director’s Report

update on ‘Ölelo activities

update on ‘Ölelo promotional efforts

update on KHET legislation

update on KHET programming partnership

update on HENC agreement

summary of 1998 annual activity report

• Finance Committee Report

presentation of final 1999 Operations budget

Board Resolution regarding Board restricted set aside

• Programming Committee Report

presentation of ASAC meeting

1. NEW BUSINESS

election of Board Officers

 

2. PUBLIC COMMENT

 

3. ADJOURN

Persons wishing to express their views and opinions on agenda items are requested to submit their comments in writing in advance of the meeting for Board consideration.

`Ölelo Bylaws: Section 8.5 (Open Meetings)

"...The Board shall afford all interested persons an opportunity to submit data, views, or arguments, in writing, on any agenda item. The Board shall also afford all interested persons an opportunity to present oral testimony during a period which is reserved for public comment during the course of the meeting...."