HomeMy WebLinkAbout2019-05-09 HSAC Executive committee AgendaHawaii State Association of Counties (HSAC)
Counties of Kauai, Maui, Hawaii and City & County of Honolulu
25 Aupuni Street, Hilo, Hawaii 96720 (808)961-8018 www. hawaiicounties. com
AGENDA
HSAC EXECUTIVE COMMITTEE MEETING
Thursday, May 9, 2019 at 10:00 a.m.
Honolulu Hale, Committee Meeting Room
530 South King Street; Honolulu, Hawaii 96813
L CALL TO ORDER
IL APPROVAL OF AGENDA
III. MINUTES
Hawai'i County Clerk's Office 05/03/2019 09:06:58 AM
A.
Minutes of the April 12, 2019 HSAC Executive Committee Meeting
IV.
REPORTS
A.
Treasurer's Report
B.
County Reports
1. City and County of Honolulu Report
2. County of Hawaii Report
3. County of Kauai Report
4. County of Maui Report
C.
National Association of Counties (NACo) Report
D.
Western Interstate Region (WIR) Report
V.
NEW BUSINESS
A.
HSAC 2019-2020 Budget
B.
Hawai'i State Association of Counties Form 990 - FY June 30, 2018- Final
Due Date for Filing is May 15, 2019
C.
HSAC Website Design and Maintenance
D.
Nominations for Western Interstate Region Board (WIR)
E.
Nominations for National Association of Counties Board (NACo)
F.
SPJ Consulting LLC Report and Debriefing
VI.
OLD BUSINESS
A.
2019 HSAC Conference Update
VII.
ANNOUNCEMENTS
A.
Reminder - Omiyage for WIR Conference- May 15-17, 2019 Spokane County, Wa.
B.
Scheduling of Next Meeting
VIII.
ADJOURNMENT
Hawai'i County Clerk's Office 05/03/2019 09:06:58 AM