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August 22, 2024, HSAC Executive Committee Meeting Minutes Page 1 5 <br />i. Conflict of interest policy. <br />ii. Whistleblower policy. <br />iii. Document retention and destruction policy. <br />6. NEW BUSINESS <br />a. Maui County Resolution No. 24-132, EXTENDING CONDOLENCES TO THE <br />FAMILY AND FRIENDS OF THE LATE FORMER COUNCIL CHAIR <br />GLADYS COELHO BALSA, which was adopted on July 19,2024. <br />b. Maui County Resolution No. 24-139, AFFIRMING THE MAUI COUNTY <br />COUNCIL'S COMMITMENT TO HOST THE 2026 HAWAI'l STATE <br />ASSOCIATION OF COUNTIES' ANNUAL CONFERENCE, which was <br />adopted on August 13, 2024. <br />Motion to accept resolution No. 24-132 and 24-139. Approved <br />c. Discuss and approve the appointments to the NACo and WIR Board of Directors <br />for the 2023-2024 term. <br />i. NACo Board of Directors <br />1. KipuKai Kuali'i, Kaua'i County Council <br />2. Tommy Waters, Honolulu City Council <br />3. Sue Lee Loy, Hawaii County Council <br />ii. WIR Board of Directors <br />1. Shane Sinenci, Maui County Council <br />2. Sue Lee Loy, Hawaii County Council (Amended agenda: Michelle <br />Galimba, Hawai'i County Council) <br />CMKimball.- To replace Sue Lee Loy with Michelle Galimba on WIR Board of Directors. Maybe <br />we can ask any of our legal counsel services what the appropriate motion is here to approve the <br />board of directors. <br />