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6. VOTING ON EXECUTIVE SESSION MATTERS <br /> <br /> a. Approval of the Executive Session minutes of November 9, 2011. <br /> <br /> Motion and vote: Mr. Balsis moved to approve the minutes, Mr. Heaukulani seconded the motion, and all members voted aye. <br /> <br />b. Review of Confidential Financial Disclosure Forms filed pursuant to Section 2-91.1(d), Hawai‘i County Code, by County board and commission members and designated County employees, where personal matters will be reviewed. <br /> <br /> Motion and vote: Mr. Henricks moved to approve the four financial disclosures, Mr. Hisashima seconded the motion, and all members voted aye (with Mr. Henricks abstaining from voting on his own financial disclosure). <br /> <br /> <br />7. ANNOUNCEMENTS <br /> <br /> Mr. Dill announced the next meeting: January 11, 2012, at a location be determined. <br /> <br /> <br />8. ADJOURNMENT <br /> <br /> Mr. Dill adjourned the meeting at 10:30 a.m. <br /> <br />Respectfully submitted: <br /> <br /> <br /> <br />Mary E. Fujio (with her signature), Secretary