Regular Meeting of
the Board of Directors of
Akaku: Maui Community Television

Agenda for Meeting on
Friday, May 16, 2008
5:30 pm

Location: Akaku Studio
333 Dairy Road
Kahului, HI 96732

1) Call to Order

2) Approval of Agenda

3) Approval of Minutes

i) May 2, 2008

4) Public Input #1

5) Approval of Corporate Resolutions

6) Committee Reports

a) Finance Committee

i) Assignment of Committee Members
ii) Approval of FY05 Re-audit
iii) FY09 Budget & Operational Plan for DCCA

b) Audit Committee

i) Assignment of Committee Members

c) Planning & Policy Committee

i) Creation of the By-Law Revision Committee
ii) Strategic Planning Committee
iii) Assignment of Committee Members

7) CEO/ President Report

i) Operation Report
ii) Expansion to Adjacent Space
iii) Legal Issues

Public Input #2

9) Announcements

a) Community Thank You
b) Upcoming Events

10) 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.)

Attachment: Akaku Board Initial Resolutions