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I <br /> 3 <br /> i <br /> February 13, 2023, HSAC Meeting Agenda Page 9 $� <br /> 4 F <br /> Motion to receive the slate of officers and approve. Approved. <br /> 5 <br /> I <br /> r <br /> OLD BUSINESS <br /> i <br /> a. 2022 HSAC Conference Report. <br /> f <br /> BD: Amount transferred is x'79,848.16 from the conference account to the main <br /> account, remainder of x`10,000 left in the conference account. I <br /> Motion to receive and adopt the conference report. Approved. <br /> i <br /> !i <br /> I. ANNOUNCEMENTS <br /> 1 <br /> i <br /> i <br /> a. Scheduling of the next Executive Committee meeting. <br /> CM Carvalho: The March meeting will be in person on Oahu, along with meetings <br /> scheduled at the legislature. Date TBD. <br /> VIII. ADJOURNMENT <br />