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Tage 2 of 2 Hawai 'i County is an equal opportunity provider and employer. An Area Agency on Aging <br />b. Report from ADA Officer Julie Rawlins <br />Julie Rawlins emailed Kalen Koga no report. <br />c. Report of the County of Hawaii Office of <br />Aging Director Kimo Alameda <br />Dr. Kimo Alameda was not present to give report. <br />d. Resignation of Member Norita De Lima <br />e. Election of Executive Committee positions <br />for Secretary/Treasurer and Vice Chair <br />Chair Shirachi opened the floor up for voting for <br />Sabine (Sam) Nagasawa <br />accepting nominations for Heather Dansdill as <br />approves. Laura Tobosa <br />Vice Chair and Laina Torres as <br />seconds. Motion and nomination <br />Secretary/Treasurer. <br />approved unanimously. <br />f. Nomination for Chair <br />Chair Susan Shirachi will step down as chair <br />but would like to continue as a committee <br />member. She asked members to consider <br />names for recommendations at the December <br />meeting. <br />g. Sub Committee Reports <br />No report. <br />Old Business <br />Tentative Guest Speaker for December 5, 2018 <br />meeting -Directors from the Mass Transit and <br />Civil Defense Agency. <br />Tage 2 of 2 Hawai 'i County is an equal opportunity provider and employer. An Area Agency on Aging <br />