Hawaii Together

Agenda, October 19, 2001

Friday, October 19, 2001 -- 3:00 - 5:00 p.m.

Welcome and Review Agenda (3:00 - 3:05)

Outcome: Committee agreement on agenda

Review Draft Committee Focus (3:05 - 3:15)

Outcome: Committee agreement on focus

Update on Special Legislative Session (3:15 - 3:25)

Outcome: Information sharing

Discussion on Ground Rules (3:25 - 3:45)

Overview: Agreement on Ground Rules, commitment to abide by them, and identification of issues to be resolved at next meeting (if any)

Discussion: How will we know we are successful? (3:45 - 3:55)

Outcome: Identification of indicators of success and measures to take if we start to lose focus

Next Meeting/Next Steps (3:55 - 4:00)

Outcome: Set date, time, place, and agenda items; discuss communication between meetings

¨ Small Group Meetings (4:00 - 5:00)

· Set immediate, short term, and long term goals and objectives;

· Address small group meeting process issues;

· Define information or data needs, if applicable; and

· Assign responsibility for written communication of decisions reached by small group to Hawaii Together Co-Chairs.