Agenda - Kauai Island Utility Cooperative
Agenda - Kauai Island Utility Cooperative
Agenda - Kauai Island Utility Cooperative
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1. Roll Call<br />
2. Invocation – Calvin Murashige<br />
3. Approval of <strong>Agenda</strong><br />
4. 1 st Public Testimony<br />
5. Approval of Minutes<br />
08-28-2012 Regular Meeting<br />
08-28-2012 Executive Session<br />
6. Chairman’s Report –Teofilo “Phil” Tacbian<br />
7. President’s Report – David Bissell<br />
a. Jon Miller, REC Solar re: Anahola<br />
The power of human connections<br />
Kaua`i <strong>Island</strong> <strong>Utility</strong> <strong>Cooperative</strong><br />
Board of Directors Meeting<br />
12:30 p.m., September 25, 2012<br />
KIUC Main Conference Room<br />
4463 Pahe`e Street<br />
Līhu`e, Kaua`i, Hawai`i 96766<br />
AGENDA<br />
8. Financial Report – Financial VP & CFO Karissa Jonas<br />
9. NRECA Hawaii Director Dennis Esaki Report<br />
10. Committee Reports<br />
Executive (Committee Chair, Phil Tacbian)<br />
Finance & Audit (Committee Chair, Allan Smith)<br />
Government Relations/Legislative Affairs (Committee Chair, Jan TenBruggencate)<br />
Member Relations (Committee Chair, Carol Bain)<br />
Policy (Committee Chair, Peter Yukimura)<br />
Strategic Planning (Committee Chair, David Iha)<br />
11. Charitable Foundation - Board Update (Foundation Board President, Allan Smith)<br />
12. 2 nd Public Testimony
13. Unfinished Business<br />
14. New Business<br />
A. Board Resolution 10-12, Recognition of Service, Steve M. Rapozo<br />
B. Board Resolution 11-12, Recognition of Service, Stewart V. Burley<br />
C. Board Resolution 12-12, Recognition of Service Cliff Humphrey, NRECA Legislative Rep.<br />
D. Board Resolution 13-12, Recognition of Service, Benjamin Sullivan<br />
E. Board Resolution 14-12, KRS Two<br />
F. Board Policy No. 29, Equity Management Planning (Policy, Action Item)<br />
G. Board Elections date for 2013 (Member Relations, Action Item)<br />
H.<br />
15. Calendar<br />
September 27, 2012 – Meet & Greet PUC (11:00am, BCR)<br />
October 3, 2012 – Member Relations Committee Meeting (9:30 a.m.)<br />
October 3, 2012 – Strategic Planning Committee Meeting (1:00 p.m.)<br />
October 8, 2012 – HOLIDAY, KIUC Offices Closed<br />
October 10-11, 2012 – NRECA Region 7&9 Meeting, Salt Lake City<br />
October 17, 2012 – Policy Committee Mtg. (9:30 a.m.)<br />
October 25, 2012 – Finance & Audit Committee Meeting (1:30 p.m.)<br />
October 25, 2012 – Government Relations/Legis Affairs Committee Mtg (3:00 p.m.)<br />
October 29, 2012 – Pre-board Meeting Workshop (9:00a.m., KIUC Main Conf Rm)<br />
October 30, 2012 – Regular Board Meeting (12:30 p.m., Hanapepe Library Conf Rm)<br />
16. Executive Session - Pursuant to Board Policy No. 16 the Board may, when deemed<br />
necessary, hold an executive session closed to the public on matters limited to those<br />
specified in Policy No. 16.<br />
Legal consultation with regard to ongoing litigation.<br />
Matters which could affect ongoing or potential negotiations in legal or<br />
administrative proceedings<br />
Hiring, evaluating, dismissing or disciplining an officer or employee<br />
In addition other matters may come before the Board within the parameters of Board Policy<br />
No. 16 which need to be discussed in Executive Session. If so the reasons for such shall<br />
be publicly announced.<br />
17. Adjournment – Adjournment scheduled for 3:30 p.m. or before if all business has been<br />
concluded by that time. If not, at that time, the Directors may decide by majority vote to<br />
adjourn the meeting to a date and time to be determined in order to conclude the business.
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