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i, <br /> <br /> VI. NEW BUSINESS <br /> A. HSAC and NACo Statement of Values <br /> HSAC is in receipt of a NACo Statement of Values which was adopted by the <br /> NACo Board of Directors and its General Membership on July 15, 1997. <br /> Council Member Tavares from Maui noted that these (7) values seem to cover what <br /> is already in Maui County's adopted Mission Statement and Goals. <br /> It is proposed that HSAC also adopt these Statement of Values. This matter was <br /> referred to the counties for consideration. <br /> <br /> VII. COMMUNICATIONS <br /> The following communications were placed on file: <br /> A. From Al Smith, HSAC Secretary-Treasurer, to President Mansho, dated November <br /> 5, 1997, regarding net proceeds for the 1997 HSAC Year-End Conference. <br /> B. From President Mansho to Wayne Nishiki, Chair, Committee of the Whole, Maui <br /> Council, dated November 20, 1997, regarding outstanding legislative issues. <br /> C. From President Mansho to Wayne Nishiki, Chair, Committee of the Whole, Maui <br /> Council, dated November 20, 1997, regarding the 1998 HSAC Legislative Program <br /> Policy Statement. <br /> D. From President Mansho and AI Smith, HSAC Secretary -Treasurer, to Coopers & <br /> Lybrands L.L.P., dated November 5, 1997, regarding audit of HSAC financial <br /> statements. <br /> E. From Al Smith, HSAC Secretary-Treasurer, to HSAC Executive Committee <br /> Members, dated December 1, 1997, transmitting the FY 1997 HSAC Financial <br /> Audit. <br /> VIII. ANNOUNCEMENTS <br /> The next meeting of the HSAC Executive Committee is scheduled for 10:00 a.m. on <br /> January 20, 1998 at the Honolulu City Council Committee Room. <br /> 5 <br /> <br />