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HomeMy WebLinkAboutCOM 0424.000 2010-2012BRENDA J. FORD Council Member District 7 - Central Kona Phone: (808) 323 -4277 Fax: (808) 329- 4786 E -Mail: bford @co.hawaii.hi.us HAWAII COUNTY COUNCIL County of Hawaii West Hawaii Civic Center 74 -5044 Ane Keohokalole Hwy. Kailua -Kona, Hawaii 96740 DATE: October 19, 2011 TO: Dominic Yagong, Chairperson, and Members of the Hawai`i County Council FROM: Brenda J. Ford, Council Member SUBJECT: Status Report on J. Dagres, et al v. Hawai`i Conference Foundation The Council anticipates convening an executive meeting regarding the above matter, pursuant to Section 92 -5 (a)(4), to consult with the board's attorney on questions and issues pertaining to the board's powers, duties, privileges, immunities, and liabilities. A two - thirds of the members present; provided the affirmative vote constitutes a majority of the members to which the board is entitled and Rule 10 of the Rules of Procedure of the County Council is necessary to hold an executive meeting. Please schedule an Executive Session for November 2, 2011 to discuss the above matter. BJF /dkr Serving the Interests of the People of Our Island Hawai`i County Is An Equal Opportunity Provider And Employer Comm. No. 42 Ref. To: ' u %o; Ref. Date OCT 14 2011