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<br /> <br />5. Public Testimony None <br /> <br /> <br />on Agenda Items. <br /> <br />6. Old Business After a lengthy discussion the <br />A. Nomination of Open Positions - Chair <br /> committee voted to have rotating <br />and Vice Chair <br /> chairs until the time when a Chair <br /> or Vice Chair is voted into their <br /> respective positions. <br /> <br /> Ms. Hall indicted that if no <br /> person is elected to the position, <br /> then each member should chair a <br /> meeting until a chair is elected. <br /> <br /> The roles and duties of the <br /> positions are indicated in the By- <br /> Laws and manual for the <br /> members. County staff affirmed <br /> that they are to help the interim <br /> Chairs. Templates of agenda and <br /> minutes can be emailed to the <br /> members. The agenda must be <br /> posted by the County 6 days prior <br /> to the actual Committee Meeting <br /> date. <br /> <br /> It was affirmed by Ms. Hall that <br /> all positions of the executive <br /> committee must be members of <br /> the Committee. <br /> <br /> Follow up calls have been made <br /> by both Ms. Shirachi and Mr. <br /> Farr. It was also suggested that <br /> Ms. Hiraishi contact the Mayor’s <br /> office to inquire about the status <br /> of her application. <br /> The membership voted to have <br /> Interim Chair on a rotating basis. <br /> Member Yogi made the motion, <br /> Member Gonzales seconded. Mr. <br /> Farr requested that the Chair <br /> positions be known to the OAA <br /> staff. <br />1. Temporary Chair <br /> <br /> The Interim Chair position was <br /> <br /> <br /> <br /> <br /> Hawai`i County is an equal opportunity provider and employer. An Area Agency on Aging <br /> <br />