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Hawaii Game Management Advisory Commission Meeting <br />Minutes – January 29, 2019 <br />b. Proposed GMAC Rules <br /> <br />BKK: The next topic we have is under New Business – it’s in the white binder – it’s <br />the proposed GMAC Rules. My apologies for not sending this out right away. I <br />had lots of typos. <br /> <br />TN: Bronson – Teresa – is this the one that’s a page a third? <br /> <br />BKK: Correct. It says Game Management Advisory Commission Draft was created <br />on November 8, 2018, and it basically talks about the organization and <br />meetings – talks about the elections – transaction of business – the <br />committees – one of the things I noticed when I started on this committee or <br />on this Commission is there’s no structure and I was hoping that this could <br />help as the structure for this Commission. <br /> <br />TN: Would it be appropriate if I made a motion to accept the rules as submitted? <br /> <br />MH: In order to do rules it has to be properly noticed – it has to be posted online <br />so that basically you would have to do it next time, cause... <br /> <br />BKK: I would actually recommend that people read through it first before we <br />decided to even go for it? <br /> <br />MH: Yeah, I think you have a couple things, – number one for under meetings it <br />says each month at 6:00p, which I don’t mind if we move the meetings up to <br />6:00 but I don’t know if you meant to make 6:00p or you want to keep it at <br />6:30p – that’s totally up to the Commission and then – on number 5 – on the <br />back side – it says a quorum is 2/3rds of the current – that’s actually a lot, um, <br />I would just say a majority is probably a better term to say a quorum is a <br />majority of the currently appointed. Cause that would be – right now you guys <br />have 8 so 5 would be a quorum at this point but 2/3rds then you would need <br />6, I believe, which would, you know, this – you guys have really good attends <br />– I have to say – much better than a lot of commissions but you would make it <br />a little harder on yourselves if you say 2/3rds, yeah. <br /> <br />BKK: I would like to table this but if there’s any discussion I would like to get some <br />feedback on what they would like to see inside the proposed rules and we’ll <br />just move forward from there. <br /> <br />GD: George Donev here. I would like to keep the time at 6:30p if that’s possible. <br /> <br />BKK: It might have been just me just putting a number... <br /> <br />COMMITTEE REPORTS <br /> <br />Legislative Committee <br />25 <br /> <br /> <br />