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F.Teens Internet Protection <br />K. Nova suggested that CSW continue to think about this issue and see if <br /> <br />opportunities come up. <br /> <br />G.CSWEvent Board –K. Peters/K. Schneider <br /> <br />K. Peters suggested that a group photo be taken at the next meeting for the board. <br />D. Downs suggested that CSW use velcro for any information that will be used on <br />the board since it may be changing often. K. Peters replied that velcro will be used <br />and the board will be used at least three or four times a year at the committee’s <br />events. <br />After some discussion, D. Pung moved that CSW provide funding not to exceed <br />$300 for the CSW event board. L. Ugalde seconded the motion. The motion was <br />passed. <br />H.Budget FY 2011-12–N. Kelly <br /> <br />J. Viernes circulated the latest version of CSW’s upcoming fiscal year 2011-12 <br />budget. The travel and mileage budgets have been reduced. Secondly, the <br />committee’s meals have been reduced to $500 a year. It was also recommended <br />that the committee meet every other month or six times a year. <br />NEW BUSINESS <br />A.CSW Meetings <br /> <br />The CSW meetings have been scheduled as follows: <br />Friday, April 8, 2011, in Waimea <br /> <br />Friday, May 13, 2011, in Kona <br /> <br />Wednesday, June 15, 2011, in Hilo <br /> <br />Friday, July 8, 2011, in Waimea <br /> <br />ANNOUNCEMENTS <br />A.Next Meeting <br /> <br />The next meeting will be held on Friday, April 8, 2011, at 10:00 a.m. in Waimea. <br />Location to be announced. <br />J. Mecklenburg announced that their assignment at Corporation Counsel has been <br />redone and she will no longer be assigned to CSW. K. Nova offered to draft a letter <br />on behalf of the committee to retain J. Mecklenburg as the ex-officio. Previous <br />attorney, Diane Noda, will be assigned to the committee. <br />B.Schedules <br /> <br />None. <br />4 <br /> <br /> <br />