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IX. OLD BUSINESS <br />A. Calendar of Events <br />Table until September 2016 meeting. <br />CSW members discussed the importance of staggering projects <br />and events so as not to bottleneck the fiscal budget. Farrah <br />recommended keeping April as the very last month for projects <br />and to keep May for planning and prepping for future projects. <br />B. By -Laws <br />By laws will remain on agenda for September 2016 meetings. <br />C. Operational Guidelines <br />• Table for future CSW meeting. <br />D. Support for CSW <br />• Table for next meeting in September 2016. <br />E. Elections <br />• Slate was emailed out by Lisa to CSW members in July 2016. <br />• Nominating committee comprised of Lee -Ann, Jewel, and Farrah. <br />Slate shows all current members to carry over for one more year <br />in part to be able to provide mentorship for other CSW members <br />for future roles in futures years. Any CSW members who are <br />interested in shadowing please reach out to current CSW <br />members. <br />• A motion was made by Jessie and seconded by Brooke to elect <br />nominees on slate: Chair- Farrah, Vice Chair -Brooke, Treasurer — <br />Mcle, Recording Secretary -Lee -Ann. Motion approved. <br />X. ANNOUNCEMENTS (relating to CSW) <br />A. Next Meeting <br />• Jessie announced that Hawaii State Rural Health created its first <br />rural health caucus so if any issues and concerns that you need <br />development into legislation can be passed on to Jessie. <br />• Agenda items for September 2016 meeting include: Sunshine law <br />training, annual report, updated list of meetings provided by <br />Farrah, updated membership list, binders for new CSW members. <br />XI. ADJOURNMENT <br />A. Next meeting video conference on Tuesday, September 13, 2016 at <br />9:30am. September 2016 meeting at NHERC. <br />B. October 2016 meeting to be held via videoconference at 9:30am, <br />C. November 2016 meeting to be held at NHERC and December 2016 TBD. <br />D. Jessie moved to adjourn meeting and Brooke seconded. Meeting <br />adjourned at 11.00a.m. <br />0 <br />