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Hawaii Stage Association yr Counties <br /> Counties of Kauai, Maui and Hawaii. City 8. County of Honolulu <br /> HAWAII STATE ASSOCIATION OF COUNTIES (HSAC) <br /> EXECUTIVE COMMITTEE MEETING <br /> Februaiv 14, 1997 <br /> Council Meeting Room <br /> Honolulu, Hawaii <br /> I. CALL TO ORDER <br /> The HSAC Executive Committee was called to order by President Rene Mansho at <br /> 9:17 a.m. The following members present made up a quorum: <br /> City and County of President Rene Ntansho <br /> Honolulu Staff Elaine Lee <br /> Staff .Ann Thornock <br /> County of Maui First Vice President Dennis Nakamura <br /> Staff David Raatz <br /> County of Kauai Second Vice President Ronald Kouchi <br /> StatPCvndi Avonon <br /> County of Hawaii Secretan-'T'reasurer AI Smith <br /> Staff Gerald Monden <br /> [I. EXECUTIVE COMMITTEE bTEETING MINUTES <br /> The minutes of the January I 1997 meeting of the HSAC Executive Committee were <br /> approved as circulated. <br /> III. TREASURER'S REPORT <br /> The Treasurer's Report for the month of Januar}' 1997 was approved as circulated. <br /> In a side note, it was reported by Kauai that the HSAC 1996 Mid-Year Conference will net <br /> approximately $6,000 and that, along with the $6,28; already reflected in the Treasurer's <br /> Report, will exceed the projected conference revenues by at least $4,000. It was hoped that <br /> this windfall, along with the anticipated savings at the Western Interstate Region (WIR) <br /> Conference on Kauai . w-ould offset amp dues increases for FY 97-98 <br /> <br /> . . <br /> <br />