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August 1, 2025, HSAC Executive Committee Meeting Minutes Page 1 3 3�sTPTEAs�c <br />`9a <br />s <br />c. NACo Report <br />d. WIR Report <br />-Shane Sinenci: 2026 WIR conference meeting discussed that they are holding <br />rooms at Hyatt Kaanapali. Potential Huakai to Haleakala and Lahaina. <br />e. Executive Director Report and Legislative report <br />-Nahelani Parsons provides an update on the NACO Annual Conference and <br />fundraising efforts. <br />-Nahelani Parsons mentions a survey for conference attendees and the HSAC <br />strategic plan survey. <br />Nahelani Parsons discusses ongoing meetings with Maui County and the <br />importance of legislative proposals. <br />-Heather Kimball reminds everyone to work on legislative priorities and mentions <br />a list of 2026 legislative priorities. <br />5. UNFINISHED BUSINESS <br />a. Discussion of the 2025 WIR conference and the 2025 HSAC annual conference <br />on Maui. <br />Nahelani Parsons outlines the WIR conference schedule and suggests potential <br />dates for the HSAC conference. <br />-Heather Kimball emphasizes the importance of the HSAC conference as a <br />primary fundraising activity. <br />-Nahelani Parsons seeks guidance on the best approach to scheduling the HSAC <br />conference around the WIR conference. <br />-The group discusses various options, including combining events and scheduling <br />around golf tournaments. <br />6. NEW BUSINESS <br />a. County of Hawaii Resolution No. 226-25, A RESOLUTION APPROVING <br />THE FISCAL YEAR 2026 PROPOSED OPERATING BUDGET FOR THE <br />