THE KEKAHU FOUNDATION/ KKCR COMMUNITY ADVISORY BOARD
MEETING AGENDA for Wed. August 12, 2009
Kapa`a Neighborhood Center
AGENDA
1. 6PM Call meeting to order Chair
Pule
2. Roll call: attendance and absences--determine quorum Secretary
3. Review & Approval of April 29, 2009 Minutes CAB
4. Announcements Chair
5. Public Input welcome Listeners, Guests
Questions, concerns, suggestions, etc.
6. Previous Business (brief reports please)
a. Report from Last BOD mtg., Strategic Plan, 2 New Policies BOD Rep.
b. HPR visit Jerry, Marj, Fred
c. Status of past CAB recommendations-IRS Application Chair
7. New Business
a. CAB Kuleana-expand or leave alone? CAB
b. CAB on KKCR Mixed Plate 5th Monday Aug. 31 Chair
c. “Be Heard” report--CAB participation in outreach Jerry, Marj
d. CAB recommendations CAB
e. Time and place of next CAB mtg.
8. Close of General Business Meeting Chair
9. PAU
