HomeMy WebLinkAbout2015, 07-22, Committee on Aging AgendaWilliam P. Kenoi
Mayor
C. Kimo Alameda, Ph.D.
Executive on Aging
COMMITTEE ON AGING
OFFICE OF AGING
Aging and Disability Resource Center, 1055 Kino`ole Street, Suite 101, Hilo, Hawaii 96720-3872
Phone (808) 961-8600 • Fax (808) 961-8603 • Email: hcoa@hawaiiantel.net
West Hawaii Civic Center, 74-5044 Ane Keohokalole Highway, Kailua-Kona 96740
Phone (808) 323-4390 • Fax (808) 323-4398
AGENDA
Wednesday, July 22, 2015, 10:00 AM
7. AGENCY REPORTS and DISTRICT REPORTS
8. UNFINISHED BUSINESS — A. Discuss filling vacancy on the Advisory Committee
B. Election of Officers
C. Final Draft of By -Laws
D. Area Plan Presentation
9. NEW BUSINESS
10. ANNOUNCEMENTS
11. NEXT MEETING
12. ADJOURNMENT
NOTE: If you require an accommodation or auxiliary, and/or services to participate in this meeting
(i.e., sign language interpreter, large print, etc.) please call Hawaii County Office of Aging at 961-8600
at least four business days before the meeting.
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Haiwi'i County is an equal opporhmityprovider and employer. An Area Agency on Aging
1055 Kinoole Street, ADRC Training RoomC=
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Hilo, HI 96720
1.
CALL TO ORDER
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2.
INTRODUCTIONS'
3.
APPROVAL OF MINUTES OF THE JUNE 3, 2015, MEETING
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4.
STATEMENTS FROM THE PUBLIC (Agenda Items)
5.
EXECUTIVE REPORT
6.
CHAIRPERSON REPORT: Judy Bell
7. AGENCY REPORTS and DISTRICT REPORTS
8. UNFINISHED BUSINESS — A. Discuss filling vacancy on the Advisory Committee
B. Election of Officers
C. Final Draft of By -Laws
D. Area Plan Presentation
9. NEW BUSINESS
10. ANNOUNCEMENTS
11. NEXT MEETING
12. ADJOURNMENT
NOTE: If you require an accommodation or auxiliary, and/or services to participate in this meeting
(i.e., sign language interpreter, large print, etc.) please call Hawaii County Office of Aging at 961-8600
at least four business days before the meeting.
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Haiwi'i County is an equal opporhmityprovider and employer. An Area Agency on Aging
NOTICE TO LOBBYISTS
If you are a lobbyist, you must register with the Hawai'i County Clerk within five days of becoming a lobbyist (Article 15, Section 2-
91.3(b), Hawai'i County Code).
A lobbyist means, "any individual engaged for pay or other consideration who spends more than five hours in any month or $275 in
any six-month period for the purpose of attempting to influence legislative or administrative action by communicating or urging others
to communicate with public officials." (Article 15, Section 2-91.3(a)(6), Hawai'i County Code.)
Registration forms and expenditure report documents are available at the Office of the County Clerk -Council, 25 Aupuni Street, Hilo,
Hawai'i 96720.
Haimi 'i Counh, is an equal opportunityprovider and employer'. An Area Agency on Aging