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Consortium. She also attended a transportation meeting in Nanawale with <br />representatives from the county. Furthermore, she attended the Island Solutions <br />workshop in Waikoloa on May 1. <br />UNFINISHED BUSINESS <br />A. Resignations and appointments <br />M. Lake announced her resignation effective September 2004 due to personal <br />reasons. She is urging that the Mayor or Wendell Hatada appoint someone from <br />Kau. An interested member from Kau has already submitted an application. <br />M. Lake mentioned that Carol Kitaokawill be appointed as the new member <br />representing Kona next month. There is still one more vacancy to fill from East <br />Hawaii. <br />B. Nominating Committee <br />The ballot from D. Davis has declared L. Guluzzy the vice-chair position. The <br />following officers are: <br />Chair € M. Lake <br />Vice-Chair € L. Guluzzy <br />Secretary € J. Balberde-Kamalii <br />Treasurer € E. Takazawa <br />CSW decided to retain the current slate for fiscal year July 2004 to June 2005. CSW <br />understood that if the chair resigns, then the vice-chair takes over as chair. <br />Secondly, a new vice-chair needs to be nominated and elected by the committee if a <br />vacancy occurs for that position. <br />NEW BUSINESS <br />A. New Committees <br />L. Guluzzy moved to table this item until after the training meeting. E. Takazawa <br />seconded the motion. The motion was passed. <br />B. Sponsorships and Co-Sponsorships <br />L. Guluzzy moved to table this item until after the training meeting. E. Takazawa <br />seconded the motion. The motion was passed. <br />C. Guest Speakers <br />M. Lake reminded CSW members to submit names of guest speakers to J. Viernes. <br />D.TrainingMeeting <br />CSW members decided to schedule the training meeting for August 7. The time and <br />placetobedeterminedatthenextmeeting. <br />5 <br /> <br />