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Venues of <br />Regarding future meetings: <br />Remaining <br />A list of meeting locations and times for the rest <br />Meetings for <br />of the year were read by Chair Shirachi and <br />2018 <br />posted on the agenda. <br />Email List for <br />Chair Shirachi explained that now anyone from <br />Public's <br />the public who signs up will receive email <br />Request of <br />notifications and agenda's for upcoming <br />Meeting <br />Meetings, as indicated by their request on the sign <br />Agendas <br />in sheet. <br />Capacity <br />Chair Shirachi felt that to hold any position on the <br />Committee member Gonzales, <br />Building of <br />Committee that it is fair that they have some <br />made a motion to explore the <br />Committee <br />training. Shirachi wanted a motion on whether <br />possibility of training of new <br />Members <br />this was a good idea. <br />committee members. Committee <br />member DeLima seconded. All <br />in favor. <br />Public Contact <br />Chair Shirachi informed the Committee that the <br />Committee member Nagasawa <br />for Sub- <br />Bylaws states that each of the Sub -committees <br />made a motion to add language <br />committee <br />must be chaired by a member of the Committee. <br />in the By-laws to encourage non- <br />membership <br />However, the Sub -Committee Chair can select <br />committee members to be part of <br />someone outside of the Committee to participate <br />the Sub -committees. Committee <br />in the Sub -committee meetings. <br />member Punihaole seconded. All <br />in favor <br />Old Business <br />It was addressed earlier that the West Hawaii <br />County Council <br />Committee meetings be moved in the future to the <br />Meeting Access <br />West Hawaii Civic Center, Building Hale -G. This <br />is to be done, as it is available. <br />Status of <br />The agenda listed the tentative months that the <br />Tentative <br />different departments will do their presentations at <br />Schedule of <br />the Committee meeting. <br />Presentations <br />by Agency <br />Discussion <br />Alisa Mitchener suggested to have the committee <br />regarding <br />consider Recommendations for Certificates as <br />future agenda <br />items for Mayor's consideration. <br />items. <br />Announcements <br />Chair Shirachi informed the Committee of Monica <br />Haro-Bade's resignation, and that the formal <br />notification has been given the Mayor. <br />Next Meeting <br />The next meeting will be at the West Hawaii <br />Civic Center in Kona, Building Hale -G. The <br />meeting will be from 10:00 am — 12:00 pm. <br />Tage 2 of 2 Hawai 'i County is an equal opportunity provider and employer. An Area Agency on Aging <br />