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President Rapozo discussed his proposal for scholarships and Executive <br /> Committee travel. See memorandum from President Rapozo to the HSAC <br /> Executive Committee dated December 18, 2013. <br /> Treasurer Victorino discussed his proposal involving scholarships and <br /> travel. <br /> Secretary Chang stated that his proposal involves leadership. <br /> Treasurer Victorino stated that he will prepare a proposal for the next <br /> meeting that would incorporate the various ideas of the members. <br /> This item was deferred. <br /> B. Communication (August 13, 2013)from HSAC Secretary Stanley Chang <br /> transmitting for the Executive Committee's consideration proposed <br /> amendments to the HSAC Bylaws. <br /> The members approved the communication, "HSAC BYLAWS REVIEW, <br /> SUMMARY OF CHANGES CHART,"except for the item on page 5 <br /> proposing to amend HSAC Bylaws Section 13C ("Policies, Proposals and <br /> Legislative Package"). <br /> C. Communication (October 30, 2013)from HSAC Treasurer Michael P. <br /> Victorino, transmitting for the Executive Committee's consideration <br /> proposed amendments to the Fiscal Year 2014 Annual Operating Budget <br /> Treasurer Victorino discussed seven proposed amendments: <br /> 1. Replace"Executive Committee Travel"with "Executive Committee <br /> Travel—Air and Ground,"and increase the expense by$1,500, <br /> from $14,000 to$15,500. <br /> 2. Increase"Executive Committee Miscellaneous" by$900, from <br /> $1,100 to $2,000. <br /> 3. Add a new expense entitled "Online Quickbooks Monthly Fee"for <br /> $500. <br /> 4. Replace"NACo Travel"with "NACo Travel—Air and Ground, "and <br /> increase the expense by$1,800,from $11,700 to$13,500. <br /> 5. Replace"NACo Travel-Steering Committees"with "NACo Travel- <br /> Steering Committees—Air and Ground,"and increase the expense <br /> by $800, from $5,200 to $6,000. <br /> 4 <br />