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May 20, 2024, HSAC Meeting Agenda Page 12 3a�SPSE ASrpC'' <br /> SAr; <br /> s : <br /> �PcOUNS� <br /> iii. County of Maui <br /> iv. City and County of Honolulu <br /> c. NACo Report <br /> d. WIR Report <br /> e. Executive Director Report <br /> f. Legislative Report <br /> 5. UNFINISHED BUSINESS <br /> a. Discussion on updates to the HSAC ByLaws. <br /> 6. NEW BUSINESS <br /> a. Federal Funding Opportunities; Presentation from Andy Winer (Strategies 360) <br /> and Keith DeMello (Ulupono Initiative). <br /> b. Review and approval of the following documents from Carbonaro CPAs & <br /> Management Group: <br /> i. Conflict of interest policy. <br /> ii. Whistleblower policy. <br /> iii. Document retention and destruction policy. <br /> c. Discussion and approval to hire a facilitator to assist with an HSAC Strategic <br /> Planning meeting in June, 2024. <br /> d. Maui County Council Resolution No. 24-84, "APPROVING THE FISCAL <br /> YEAR 2025 OPERATING BUDGET FOR THE HAWAI`I STATE <br /> ASSOCIATION OF COUNTIES," approved by the Maui County Council on <br /> April 19, 2024. <br /> e. Communication (04/25/2024) from Jade K. Fountain-Tanigawa, County Clerk, <br /> County of Kauai, transmitting Resolution No. 2024-18, "RESOLUTION <br /> APPROVING THE PROPOSED FISCAL YEAR 2024-2025 OPERATING <br /> BUDGET FOR THE HAWAI`I STATE ASSOCIATION OF COUNTIES, which <br /> was approved by the Kaua`i County Council on April 24,2024. <br />