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HSAC Executive Committee Meeting Agenda <br /> July 8, 2011 <br /> Page 2 <br /> V. NEW BUSINESS <br /> A. Discussion and approval of the appointment of a special committee to <br /> address the following matters: <br /> 1. Opening HSAC membership to corporations. <br /> 2. Hiring an Executive Director of HSAC. <br /> 3. Establishing a fee structure for HSAC Corporate/Associate <br /> membership. <br /> B. Communication (dated June 28, 2011) from Honolulu City <br /> Councilmember Nestor Garcia, requesting support and approval from <br /> HSAC Executive Committee regarding NACo's intent to appoint <br /> Councilmember Garcia as Vice Chair of the International Economic <br /> Development Task Force. <br /> C. Communication (dated July 1, 2011) from Honolulu City Councilmember <br /> Stanley Chang requesting approval of an MOU agreement between <br /> HSAC and the Pacific Gateway Center relating to support for HSAC's co- <br /> sponsorship of the first annual Counties of Hawai'i Sister City Summit. <br /> D. Communication (dated June 24, 2011) from Hawai'i County <br /> Councilmember Brittany Smart, requesting HSAC permission to attend <br /> and present information on Model APEC Convention. <br /> VI. ANNOUNCEMENTS <br /> A. Schedule next meeting <br /> B. Other announcements <br /> VII. ADJOURNMENT <br />