Kaka'ako Makai Community Planning Advisory Council (CPAC) Meeting #9
Tuesday, January 15, 2008
5:30 p.m. to 7:30 p.m.
John A. Burns School of Medicine
Room 301

I.          Welcome and Overview

•         Approval of Oct. 25, 2007  Draft Meeting Summary

•         Approval of Dec 4, 2007  Draft Meeting Summary

•         Introduce visioning exercise to come at end of meeting (5 x 7 cards handed
          out at sign-in table at beginning of meeting; one-page vision guide handed
          out with packet)

II.        Introductions

III.       Presentations and Q & A

            Overview of Kaka'ako Makai - Oz Stender

            The Hawaiian Ahupua‘a – Ramsay Taum

IV.       Voting Procedure Discussion and Consensus

•         Steering Committee’s Voting Procedure Proposal

•         Additional Questions

I.           Nominations (Process Summary PowerPoint and Nominee List)

•         Nominee review for each office in the following order:

                      i.      Nominations received prior to this meeting

                      ii.      Additional nominations and self-nominations from the floor

•         1-minute self-introduction for all nominees

II.         Visioning Exercise  (PowerPoint and Handout)

III.        New Business

IV.         Next Meeting Steps

•         Next Meeting Dates

•         Vote on Operations Officers

•         People’s Plan Presentation

•         OHA Presentation

•         Visioning

• HCDA Request to OHA (click here)