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HSAC General Membership Meeting Agenda <br /> June 22, 2012 <br /> Page 17 <br /> 4. Stanley Chang (Honolulu City Council), Secretary <br /> Ikaika Anderson (Alternate) <br /> ii. NACo <br /> 1. Joseph Pontanilla (Maui County Council) <br /> 2. KipuKai Kuali`i (Kaua`i County Council) <br /> 3. Stanley Chang (Honolulu City Council), <br /> Presidential Appointee <br /> iii. WIR <br /> 1. Tim Bynum (Kaua`i County Council) <br /> 2. K. Angel Pilago (Hawai`i County Council) <br /> V. The Executive Committee at its May 25, 2012 meeting, approved the <br /> NACo/State Association Discount Prescription Drug Card Program <br /> Marketing Agreement to be signed by HSAC President Mel Rapozo. <br /> VII. UNFINISHED BUSINESS <br /> VIII. NEW BUSINESS <br /> A. Discussion and approval of the following proposed amendments to the <br /> Bylaws of the Hawai`i State Association of Counties, Inc.: <br /> i. Proposed amendment to Section 20 of the HSAC Bylaws regarding <br /> travel reimbursements for steering committee members of the <br /> National Association of Counties (NACo). <br /> B. Discussion and approval of the HSAC Operating Budget for Fiscal Year <br /> 2012-2013. <br /> C. Discussion regarding the 2013 HSAC Legislative Package timeline <br /> i. Request each respective County Council to submit all proposals to <br /> be included in the 2013 HSAC Legislative Package by August 31, <br /> 2012. <br /> ii. Discuss and approve the proposed 2013 HSAC Legislative Package <br /> at the HSAC Executive Committee Meeting in September. <br /> iii. Request each respective County Council to approve the proposed <br /> 2013 HSAC Legislative Package by October 26, 2012. <br /> iv. Approve the final 2013 HSAC Legislative Package at the HSAC <br /> Executive Committee Meeting in November. <br />