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revenues for NACo. Vice President Kouchi indicated that his reservations about <br /> the dues increase is the fact that Lazry Naake's bonus compensation can be based <br /> on additional revenues such as dues increases, royalties from PEBSCO, and from <br /> prior yeaz savings or Fund Balances. These sources of revenue are not a result of <br /> Mr. Naake's abilities and should not be used in the computation. He further <br /> indicated that because of these reservations, he will be more than likely be voting <br /> against the dues increase. <br /> <br /> D. WIR Report <br /> Second Vice President Kouchi presented the Executive Committee with a <br /> Projected Financial Status Repoli on the 1997 Western Interstate Regional Annual <br /> Conference which was hosted by Kauai County on May 21-24, 1997. The report, <br /> showing outstanding receivables of $9,400.00, projected that HSAC's contribution <br /> to this event would be $5,490.00. <br /> The WIR Conference drew a record attendance of over 600 delegates, well over a <br /> planned attendance of 500, and as such, revenues had to be supplemented. NACo, <br /> who realizes all registration revenues, will be providing an additional $4,900.00 to <br /> offset unanticipated costs. <br /> Second Vice President Kouchi also extended his appreciation to the neighbor <br /> islands for their suppoR of the conference, both as attendees and in staff suppoR. <br /> Afrer acknowledging receipt of some written apologies from several of the NACo <br /> staff members for certain miscommunications at the WIR, and especially in light <br /> that we do not receive any ofthe registration monies, Vice President Kouchi also <br /> suggested that for future conferences, there be a clear delineation of staff <br /> responsibilities so that the host county doesn't end up holding the bag. <br /> President Mansho reported that the Department of Business, Economic <br /> Development & Tourism will be providing HSAC with a financial impact report <br /> of what kind of money the WIR Conference generated on Kauai and on the <br /> neighbor islands and remazked that it will be interesting to see how much money <br /> was returned to our economy in comparison to HSAC's expenditure of $5,490.00. <br /> The Projected Financial Status Report on the 1997 Western Interstate Regional <br /> Annual Conference was placed on file. <br /> A repoR on the 1997 WIR Conference was also submitted by President Rene <br /> Mansho. This repoR included summary notes of the WIR and NACo Board of <br /> Directors Meetings. This repoR was placed on file. <br /> 3 <br /> <br />