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March 23, 2026, HSAC Executive Committee Meeting Agenda Page 1 2 3��s<"1EAs10 <br />ee A <br />) <br />° couat`�s <br />ii. County of Kauai <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 />Approved. <br />5. UNFINISHED BUSINESS <br />None. <br />6. NEW BUSINESS <br />a. HSAC FY 2026-2027 Budget for review and approval. <br />Moved to the April 20th meeting. <br />b. HSAC 2025 Conference report. <br />Moved to the April 20th meeting. <br />c. HSAC 2026 Conference report, CM Kimball to be Conference Chair, including <br />duties such as authorized signer for contracts and on conference bank account. <br />Approval of transfer of funds from conference account to main account. <br />Approved. <br />d. Presentations from NACo 2nd Vice President. <br />i. Sarah Benatar <br />ii. Matthew Prochaska <br />iii. Mike Turner <br />All presentations and questions from HSAC EC Members. <br />7. ANNOUNCEMENTS <br />a. Next meeting Monday, April 20th, 2026 at 12pm <br />b. WIR May 8th lunch meeting <br />c. HSAC Conference September 10th and 11 th <br />8. ADJOURNMENT <br />9: 55am. <br />