Honolulu Board of Parks Meeting - November 8, 2023

AGENDA
Call to order
I. Introductions / Roll Call
II. Approval of the August 21, 2023 Meeting Minutes
III. Presentations
A. DPR Presentation on Proposed Role and Organizational Structure for the Board of Parks and Recreation and meeting schedule
Materials attached: Proposed Role and Structure of the Board of Parks and Recreation; Proposed Organization of the Board of Parks and Recreation
B. Board discussion
IV. New Business
a. Election of Officers
i. Chair
ii. Vice Chair
b. Confirmation of Role of the Board of Parks and Recreation
c. Establishment of Committees
i. Election of Committee Officers
ii. Adoption of 2024 Committees' Focus
d. 2024 Board Meetings and Committee Meeting Schedules
V. Public Testimony
VI. Presentation by the Ethics Commission (Time Permitting)
VII. Adjournment