b'Approval Of 78th Annual Meeting MinutesDATE Saturday, March 22, 202512:30 PM (HST)PLACE Outrigger Kauai Beach Resort, 4331 Kauai Beach Dr., Lihue, HI 96766IN ATTENDANCE Board Members present:Byron Watanabe, Roberta Charles, Cynthia (Cyndi) Ayonon, Danielle (Deja) Mehew, Alexandria (Lexi) Jones, Mark KunimotoNOT IN ATTENDANCE Excused: Kimberly (Kim) MetcalfeCALL TO ORDER The meeting was called to order at 12:44 P.M. (HST) by Chair Watanabe.CERTIFICATION OF QUORUM A quorum was established pursuant to the bylaws with 206 attendees.STANDING RULES Motion to approve the Standing Rules made by Jamilee Jimenez, seconded by Nannie Ann Apalla, and unanimously passed.APPROVAL OF MINUTES OF 77TH ANNUAL MEETING Motion to approve the 77TH Annual Meeting minutes made by Nelson Batalion, seconded by Celia Melchor-Questin, and unanimously passed.APPROVAL OF ANNUAL REPORTS Motion to approve the Annual Reports made by Richard Laranio, seconded by Aja Mylor, and unani-mously passed. President/CEO Sean Kaley provided a verbal summary of his report.'