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Hawaii State Association of Counties (HSAC) <br /> Counties of Kauai, Maui, Hawaii & City & County of Honolulu <br /> AGENDA <br /> HSAC EXECUTIVE COMMITTEE MEETING <br /> Thursday, November 3, 2011 at 10:00 a.m. <br /> Honolulu Hale, Council Chambers (3rd Floor) <br /> Honolulu, Hawai`i <br /> I. CALL TO ORDER <br /> II. APPROVAL OF AGENDA <br /> III. MINUTES <br /> A. Minutes of the October 28, 2011 Special HSAC Executive Committee <br /> Meeting. <br /> IV. REPORTS <br /> A. Treasurer's Report <br /> 1. Treasurer's Report for the month of August 2011, submitted by the <br /> HSAC Treasurer. <br /> 2. Treasurer's Report for the month of September 2011, submitted by <br /> the HSAC Treasurer. <br /> B. County Reports <br /> 1. County of Maui Report <br /> 2. County of Hawai`i Report <br /> 3. City and County of Honolulu Report <br /> 4. County of Kaua`i Report <br /> V. UNFINISHED BUSINESS <br /> A. Communication (dated October 17, 2011) from Council Vice Chair K. <br /> Angel Pilago, County of Hawai`i, transmitting a proposed draft bill and <br /> justification sheet relating to the definition of indigent and partially <br /> indigent for inclusion in the 2012 HSAC Legislative Package. <br /> VI. NEW BUSINESS <br /> A. Communication (dated September 27, 2011) from HSAC Treasurer Joseph <br /> Pontanilla, transmitting proposed amendments to the Fiscal Year 2012 <br /> HSAC Annual Operating Budget. <br /> B. Discussion and approval of proposed 2012 HSAC Annual Meeting dates. <br />