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William P. Kenoi <br />Mayor <br />C. Kimo Alameda, Ph.D. <br />Executive on Aging <br />COMMITTEE ON AGING <br />OFFICE OF AGING <br />Aging and Disability Resource Center, 1055 Kino`ole Street, Suite 101, Hilo, Hawaii 96720-3872 <br />Phone (808) 961-8600 • Fax (808) 961-8603 • Email: hcoa@hawaiiantel.net <br />West Hawaii Civic Center, 74-5044 Ane Keohokalole Highway, Kailua-Kona 96740 <br />Phone (808) 323-4390 • Fax (808) 323-4398 <br />AGENDA <br />Wednesday, July 22, 2015, 10:00 AM <br />7. AGENCY REPORTS and DISTRICT REPORTS <br />8. UNFINISHED BUSINESS — A. Discuss filling vacancy on the Advisory Committee <br />B. Election of Officers <br />C. Final Draft of By -Laws <br />D. Area Plan Presentation <br />9. NEW BUSINESS <br />10. ANNOUNCEMENTS <br />11. NEXT MEETING <br />12. ADJOURNMENT <br />NOTE: If you require an accommodation or auxiliary, and/or services to participate in this meeting <br />(i.e., sign language interpreter, large print, etc.) please call Hawaii County Office of Aging at 961-8600 <br />at least four business days before the meeting. <br />4 <br />1 '�� <br />Haiwi'i County is an equal opporhmityprovider and employer. An Area Agency on Aging <br />1055 Kinoole Street, ADRC Training RoomC= <br />c') <br />Hilo, HI 96720 <br />1. <br />CALL TO ORDER <br />� <br />- <br />2. <br />INTRODUCTIONS' <br />3. <br />APPROVAL OF MINUTES OF THE JUNE 3, 2015, MEETING <br />0%. <br />4. <br />STATEMENTS FROM THE PUBLIC (Agenda Items) <br />5. <br />EXECUTIVE REPORT <br />6. <br />CHAIRPERSON REPORT: Judy Bell <br />7. AGENCY REPORTS and DISTRICT REPORTS <br />8. UNFINISHED BUSINESS — A. Discuss filling vacancy on the Advisory Committee <br />B. Election of Officers <br />C. Final Draft of By -Laws <br />D. Area Plan Presentation <br />9. NEW BUSINESS <br />10. ANNOUNCEMENTS <br />11. NEXT MEETING <br />12. ADJOURNMENT <br />NOTE: If you require an accommodation or auxiliary, and/or services to participate in this meeting <br />(i.e., sign language interpreter, large print, etc.) please call Hawaii County Office of Aging at 961-8600 <br />at least four business days before the meeting. <br />4 <br />1 '�� <br />Haiwi'i County is an equal opporhmityprovider and employer. An Area Agency on Aging <br />