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Nov"ernber 23, 2021, 11SAC . eeEo.g Agenda Page 6 6 H CU4AP3'��' The registration for the leg conference is Feb 12-16, a really important conference we work on once a year. Work on policy resolutions that work their way up to the boards. Can attend their webinars or workshops. Last one was on housing, economic development. Also had one on how counties can improve via adult literacy, CM Waters: Will be on virtually in Dec and then will be there in person in Feb. CM Richards: The group really appreciated how III shows up to the table. C1VI Kimball - has not been to the feb legislative conference before and would like advice on that. CIVI Chock: As executive committee member travel will be reimbursed. Will also be attending. Typically they do an HSAC get together and will continue to plan on that as well as Capitol hill. Initiated conversation with Nahe about when those would happen. NACo and WIR report approved and motion passed. e. Executive Assistant Report Updates on HSAC website to include ',,mtjji,, to HSAC legislative package and link to meeting recordings. Executive Assistant, Nahelani Parsons. o Met with the Secretary and reviewed roles and duties. o Role of EA will be taking over many of the duties of the secretary including website management, agenda drafting/posting, taking minutes and posting, etc. o The Secretary will continue to provide support via updates to by laws. o Plan to create a policy for google drive and website use in .February. o Right now the main focus is on the HSAC legislative package, appreciate everyone's updates letting me know once it has passed through a committee or when it is scheduled to pass through full council. Timeline for HSAC leg packet approval Kauai December 1, 2021 Hawaii November 18, 2021 - Resolution No. 263-21, Draft 1