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April 25, 2025,HSAC Executive Committee Meeting Minutes Page 1 4 <br />s <br />Nahelani Parsons reports on the filing of the form 990-T, the <br />Attorney General's charitable org filing, and lobbying expenditure reports. <br />-Updates on the HSAC budget, Bank of Hawaii signature card, and QuickBooks <br />training for conference staff. <br />-Discussion on the opioid sediment funds project and the fentanyl drug summit in <br />Hilo. <br />-Nahelani Parsons mentions planning a session for Associate Executive Directors <br />and associations at the HSAC conference. <br />e. Legislative Report <br />-Nahelani Parsons provides an update on the legislative report, including meetings with <br />Speaker Nakamura and Finance Chair Todd. <br />-CMKimball discusses the importance of being invited to the table for discussions on <br />real property tax issues. <br />-Plans for a session on real property tax at the HSAC conference, with participation from <br />state representatives. <br />-Emphasis on the need for constructive conversations and better coordination with state <br />legislators. <br />Motion to receive NACo, WIR, ED, and Legislative report. Motion Approved. <br />5. UNFINISHED BUSINESS <br />a. Discussion of the 2025 WIR conference and the 2025 HSAC annual conference <br />on Maui. <br />6. NEW BUSINESS <br />a. Review and approval of the HSAC legislative timeline. <br />b. Review and approval of the HSAC Budget for FY2026. <br />c. Discussion on dates and schedule for HSAC EC meeting in person on Kauai. <br />d. Receipt of the HSAC annual tax filing Form 990 and Form 990 T for tax year <br />from 07/01/2-23 to 06/30/2024. <br />