AGENDA
JOINT ASAC/PROGRAM COMMITTEE MEETING
February 18, 2004
6:30pm - 8:30pm
1122 Mapunapuna Street
Honolulu, Hawaii 96819

1. Opening/Call to Order
2. Approval of Agenda (Content & Times)
3. Approval of Prior Meeting Minutes
a. 12/18/03
b. 1/21/04
4. Client/User Comment (30)
5. Staff Reports
a. Follow up by Kealii on request to provide financial info on difference in Volunteer Incentives before and after Producers hours were included
b. Follow up by Mary Roblee on: 1) soft-launch of mini-studio; 2) scheduling a demo of the mini-studio for ASAC; 3) TV announcement by programming about the Block Party.
c. Other Staff Reports
6. Unfinished Business
7. committee Reports (Cmte. Chair)
a. Client/User Communication (Cheryl)
b. Client/User Concerns
1. Barriers to Access
2. Other Concerns (Laurie)
c. Elections Committee
d. Technology Committee (Dennis)
e. Volunteer Program/Mentoring (Cheryl)
8. New Business
a. Motion re Drafting of ASAC Code of Conduct
b. Appointment of Elections Committee
c. Acceptance of Resignation of Bill Corless and clarification of process to be used to seat next candidate.
d. Mni Studio
e. ASAC-Oahu @yahoogorups.com
f. Recording ASAC meetings
g. Robert's Rules
9. Adjournment

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