Minutes

Account of event or proceedings

PacAIR Board Meeting

Date & Time: 
Aug 30, 2011
Location: 
Ruby Tuesday at Windward Mall

Meeting Minutes

PacAIR Board Meeting

Date & Time: 
Feb 9, 2011
Location: 
Ruby Tuesday at Windward Mall

Meeting Minutes

PacAIR Board Meeting

Date & Time: 
Sep 17, 2010
Location: 
Ruby Tuesday at Windward Mall

Meeting Minutes

PacAIR Board Meeting

Date & Time: 
Aug 3, 2010
Location: 
Ruby Tuesday at Windward Mall

Meeting Minutes

PacAIR Board Meeting

Date & Time: 
May 18, 2010
Location: 
Ruby Tuesday at Windward Mall

Meeting Minutes

PacAIR Board Meeting

Date & Time: 
Nov 20, 2009
Location: 
Ruby Tuesday at Windward Mall
Attendees: 

PacAIR Board Meeting

Date & Time: 
Jul 23, 2009
Location: 
Ruby Tuesday at Windward Mall

Meeting Minutes

PacAIR Affiliated Group Meeting

Date & Time: 
Jun 2, 2009
Location: 
AIRForum in Atlanta at Atlanta Marriott Marquis (L504-505, Lobby Level)
Attendees: 

Susan Barton (BYU–H), Cecilia Chan (BYU–H), Joe Curtin (Utah System of Higher Ed, RMAIR), Shawn Flood (HawaiiCC), Paul Freebairn (BYU–H), Ron Germaine(NationalU, CAIR), Helena Hannonen (BYU–H), Halyna Kornuta (Cal Lutheran U, CAIR), Elaine Lee (UH West Oahu), Johnson Mak (BYU–H), Gordon Mills (U of South Alabama), David Mongold (UH System), Bill Neal (BYU–H), Kathy Pulotu (BYU–H)

Minutes:

Topic Discussion Follow up/Assignments/Action Items
PacAIR Annual Conference Possible dates: September 25th or October 2nd

Location: Tokai University (pending)

Format: 1-day of hands on workshops with wide appeal, i.e. Excel (easy/advanced)

Keynote: Educational Effectiveness, Halyna Kornuta of California Lutheran University is a possible speaker

PacAIR Board Meeting

Date & Time: 
Feb 18, 2009
Location: 
Ruby Tuesday at Windward Mall, Kaneohe, Hawaii
Attendees: 

Jan Lubin (WindwardCC), David Mongold (UHSystem), Kathy Pulotu (BYU–H), Paul Freebairn (BYU–H)

Minutes:

Topic Discussion Follow up/Assignments/Action Items
Reports Jan reported that the balance in our account is $450.00 and there are no other outstanding expenses.

Jan has the following forms on file:

PacAIR Board Meeting

Date & Time: 
Sep 20, 2008
Location: 
Chaminade University, Hawaii
Attendees: 

Jan Lubin (WindwardCC), David Mongold (UHSystem), Bill Neal (BYU–H), Kathy Pulotu (BYU–H), Paul Freebairn (BYU–H)

Minutes:

Topic Discussion Follow up/Assignments/Action Items
Treasury Report Jan reported everything is okay. The balance after the annual conference is $300.00 and there are no other outstanding expenses.

We will be able to file our own tax returns.

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