August 19, 2020 Minutes - Laserfiche WebLink

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Chair Hiraishi reviewed the process on how new members are appointed. The concern because of the lag D. Potential New in the scheduled meetings were brought up as a barrier in Member the past. The members reviewed Pat Wendt’s application and highlighted her application. The Executive Committee presented to the applicant for discussion. Mr. Yoshimoto emphasized that the by-laws coincide with the Charter, and the Executive Committee members agreed. By- law revisions will be shared by Secretary/Chair to Mr. Yoshimoto. The Executive Committee considered the meeting to be either before or after the Committee meeting. The Executive Committee will need to defer to the Committee Meeting times as the highest priority. The Executive Committee will be meeting after today’s meeting to discuss the revisions to the current by-laws. Vice Chair Punihaole asked that all County buildings 6. Announcements have an electric door installed, and be recommended to 7. Vox Populi (Voice No Announcement be included in the County budget. Chair Hiraishi will of the People) made. include it into the letter to the Mayor. Interim Chair Gonzales had no draft to include from the August 19, 2020 meeting. Chair Hiraishi will draft the letter to the Mayor regarding this recommendation. October 28, 2020 10:00 8. Next Meeting A.M. Aging & Disability Resource Center, 1055 Kinoole St, Suite 101, Hilo. Vice Chair Punihaole The meeting adjourned at 11:25 am. Members were 9. Adjournment made a motion to reminded that they can join by telephone at any of the adjourn. Committee committee meetings with meeting telephone contact Member Gonzales information provided by Committee Clerk Blanco. seconded the motion. Arrangements need to be coordinated between the County site facility staff for telephone participation. All were in favor. Page 4 of 4 Hawai`i County is an equal opportunity provider and employer. An Area Agency on Aging