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HomeMy WebLinkAboutCOM 0816.000 1998-2000 Hawaii State Asso-iation of Counties Counties of Kauai, Maui and HawAii, City &County of Honolulu ti June 13, 2000 To: James Arakaki, Chairman and Members of the Hawaii County Council eaw- From: Al Smith, Vice President Hawaii State Association of Counties (HSAC) Subject: HSAC General Membership Meeting - June 7, 2000 The following highlights of the HSAC General Membership Meeting of June 7, 2000 are herewith submitted: ? General Membership Meeting Minutes of December 16, 1999 - approved. r' Treasurer's Reports for November 1999 through April 2000 - approved ? Executive Committee Minutes of December 16, 1999 through April 25, 2000 - approved. ? HSAC Budget for Fiscal Year 2000-2001 - approved. ? HSAC Officers for Fiscal Year 2000-2001 elected: President Rene Mansho, Honolulu Council Member Vice President Al Smith, Hawaii Council Member Secretary Dennis Nakamura, Maui Council Member Treasurer Ronald Kouchi, Kauai Council Chair Nominees to NACo and WIR Boards of Directors - reappointed: NACo Board of Directors (HSAC Representative) Ron Kouchi NACo Board of Directors (Minority At-Large) Dennis Nakamura WIR Board of Directors (HSAC Representative) Rene Mansho ? Proposed amendment concerning disbursement of Corporation Funds - approved ? Endorsement of NACo Second Vice Presidential Candidate - Karen Miller endorsed The next meeting of the General Membership will be at the HSAC Year-End Conference which will be hosted by the City and County of Honolulu. The date and time will be announced at a later date.