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<br /> <br /> <br /> <br /> <br /> HSAC Executive Committee Agenda <br /> Page 2 <br /> <br /> <br /> IV. UNFINISHED BUSINESS <br /> <br /> A. School Impact Fee Working Group (SIFWG). <br /> <br /> B. Schedule of Upcoming HSAC Meetings. <br /> <br /> November 2006, (TBA) <br /> December 8, 2006, Friday, 10:00 a.m. <br /> January 17, 2007, Wednesday, 2:00 p.m. (Opening of the Legislature) <br /> February 9, 2007, Friday, 10:00 a.m. <br /> March 9 2007, Friday, 10:00 a.m., (Tentative) <br /> April 13, 2007, Friday, 10:00 a.m., (Tentative) <br /> May 25, 2007, Friday, 10:00 a.m. <br /> June 2007 - HSAC Conference hosted by Maui (TBA) <br /> <br /> V. NEW BUSINESS <br /> <br /> A. Treasurer's Reports. <br /> <br /> 1. Report for June 2006, submitted by the HSAC Outgoing Treasurer, by <br /> correspondence dated July 11, 2006, for the fiscal period June 1 <br /> through June 30, 2006. <br /> 2. Report for July 2006, submitted by the HSAC Treasurer, by <br /> correspondence dated October 5, 2006, for the fiscal period July 1 <br /> through July 31, 2006. <br /> 3. Report for August 2006, submitted by the HSAC Treasurer, by <br /> correspondence dated October 5, 2006, for the fiscal period August 1 <br /> through 31, 2006. <br /> <br /> B. Proposed Amendment to the HSAC Fiscal Year (FY) 2006-2007 Budget. <br /> <br /> 1. Correspondence dated August 28, 2006, from the HSAC Treasurer, <br /> transmitting a proposed amendment to the HSAC Fiscal Year (FY) <br /> 2006-2007 budget. <br /> <br /> C. HSAC Audit Report. <br /> <br /> 1. Correspondence dated May 19, 2006, from Desmond M. Kotake, CPA, <br /> transmitting the financial statements and audit of the Hawai'i State <br /> Association of Counties, Inc. as of June 30, 2005. <br />