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Being no further report, V. CHR. FRANK directs the commission to proceed to the <br />next order of business, Unfinished Business. <br /> <br />VII. UNFINISHED BUSINESS: \[none\] <br />Being no unfinished business, V. CHR. FRANK directs the commission to proceed <br />to the next order of business, New Business, Item No. 1, 2019 Annual Report to the <br />Mayor. <br /> <br />VIII. NEW BUSINESS: <br />1. 2019 Annual Report to the Mayor \[Review and Approve\] <br />Motion to Approve (Approved) <br /> <br />After a lengthy discussion regarding the 2019 Annual Report, review and <br />modifications, the commission felt ready for the motion to approve. <br /> <br />Motion: MR. BISHAW II moved to approve the 2019 Annual Report to the <br />Mayor with changes as discussed. Seconded by MS. NAUNGAYAN, no discus- <br />sion was held, V. CHR. FRANK calls for a verbal vote, all members present <br />voted aye, motion passed. <br /> <br />Being no further discussion, V. CHR. FRANK directs the commission to proceed to <br />the next order of New Business, Item No. 2, 2020 PONC Meeting Calendar. <br /> <br />2. 2020 PONC Meeting Calendar \[Review dates and Approve\] <br />Motion to Approved (Approved) <br /> <br />Motion: MR. WARSHAUER moved to approve the 2020 Calendar. Seconded <br />by MS. PAIK MANDER, after a brief discussion, V. CHR. FRANK calls for a verbal <br />vote, all members present voted aye, motion passed. <br /> <br />Being no further discussion, V. CHR. FRANK directs the commission to proceed to <br />the next order of New Business, Item No. 3, Election of New Officers, Chairperson <br />and Vice-Chair. <br /> <br />3. Election of New Officers: Chairperson and Vice-Chair <br />Nominated and Approved (Approved) <br /> <br />After a brief discussion, MS. WELLS FISCHER nominates MR. WARSHAUER as <br />Chair and DR. FRANK as Vice-Chair. <br /> <br />Motion: MS. WELLS FISCHER moved to approve the nomination of MR. WAR- <br />SHAUER as the 2020 PONC Chair and DR. FRANK as Vice Chair. Seconded by <br />MS. NAUNGAYAN, no discussion held, V. CHR. FRANK calls for a verbal vote, <br />all members present voted aye, motion passed. <br /> <br />Being no further discussion, V. CHR. FRANK directs the commission to proceed to <br />the next order of New Business, Item No. 4, Executive Session. <br /> <br />Hawai‘i County is an Equal Opportunity Provider and Employer. <br />Page 3 of 4 <br /> <br /> <br />