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`Olelo: The Corporation for Community Television
Board of Directors Meeting
Wednesday, October 27, 1999 from 7:00 p.m. to 9:00 p.m.
`Olelo Community Media Center at Wai'anae
Wai'anae Boys and Girls Club
85-165 Plantation Road* This Board Meeting is being videotaped and will be shown
on the `Ölelo channels at a later date.
Agenda
I. Call To Order
II. Old Business
Approval of the August 17, 1999 Minutes
III. Reports
- Chair's Report
- President's Report
- Finance Committee Report
- Review 990
- Pension plan update
- Programming Committee Report
- Access Services Advisory Committee update
- Strategic Planning Committee Report
- Committee update
- Presentation of preliminary strategic framework
IV. New Business
V. Public Comment
VI. Adjourn
For more information via e-mail, please contact Miki Lee, Director of Operations: mlee@olelo.org
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