KAKA‘AKO MAKAI
COMMUNITY PLANNNING ADVISORY COUNCIL (CPAC)
BY LAWS COMMITTEE MEETING
WEDNESDAY, OCTOBER 17, 2007
JOHN A. BURN SCHOOL OF MEDICINE MAKAI  LANAI
6:30 PM

By Laws Committee Members

Bob Crone, Michael Dang, Nancy Hedlund, Michelle Matson, Neal Morisato,
Wayne Takamine, Erik Takeshita, Elaine Tamashiro, John Thorpe

AGENDA

I.                  Review of CPAC Consensus on Operating Procedures to Date                      (10 min.)

II.                 Review of Remaining CPAC Survey Results for Endorsement
                     and Adoption at the October 25 CPAC Meeting                                            (10 min.)

III.                Review of CPAC Survey Comments                                                               (20 min.)

IV.                Next Steps Pending CPAC Vision and Guiding Principles                               (15 min.)

V.                 Prioritize Presentation Points for the October 25 CPAC Meeting                    (10 min.)

VI.                Other Business

(Individuals who need auxiliary aids for effective communication are invited to contact Cal Machida, HCDA's ADA Compliance Coordinator, by phone at 587-2870, e-mail at [email protected], or by facsimile at 587-8150 at least 5 working days prior to the date required.)