preloder

Board of Directors

Gene Zarro/Board Chair

 

Robert (Mike) Albert/Vice Chair

 

Mark Tracy/Treasurer

 

Sylvia Ho/Secretary

 

Jay April CEO/President

 

Don Couch

 

Michael Duberstein

 

Morris Haole, Jr.

 

Mark Hymas

 

DeGray Vanderbuilt

 

Calvin Kuamoo

AKAKU:  MAUI COMMUNITY MEDIA

BOARD OF DIRECTORS MEETING

AGENDA

 

Thursday, July 27, 2017

5:30 p.m 

Location:  AKAKU: MAUI COMMUNITY MEDIA

                   333 Dairy Road, Suite 205, Conference Room

                   Kahului, HI  96732

  • CALL TO ORDER & ROLL CALL
  • APPROVAL OF AGENDA
  • APPROVAL OF MINUTES
  • Approval of minutes from previous meeting
  • PRESIDENT/CEO REPORT
  • NEW BUSINESS
  • Finance Committee – FY 18 Operating Budget, FY 18 Capital Budget, & FY 18 Akaku Holdings Budget
  • Audit Committee – FY17 Audit Engagement Letters for Akaku Maui Community Media and Akaku Holdings, LLC
  • PUBLIC TESTIMONY
  • ANNOUNCEMENTS
  • ADJOURNMENT
(Note: A portion or all of any agenda item may be conducted in Executive Session to consult with the board’s attorney on questions and issues pertaining to the board’s powers, duties, privileges, immunities and/or liabilities, or to consult with legal counsel and staff on personnel issues where consideration of matters affecting privacy will be involved.)
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