b'APPROVAL OF 76TH ANNUAL MINUTESDATE Saturday, March 11, 202312:30 PM (HST)PLACE Kauai Philippine Cultural Center, 4475 Nuhou St., Lihue, HI 96766IN ATTENDANCE Board Members present: Roberta Charles, Cynthia (Cyndi) Ayonon, Byron Watanabe, Danielle (Deja) Mehew, & Alexandria (Lexi) Jones. Absent: Kenneth (Ken) VillabrilleCALL TO ORDER The meeting was called to order at 12:34 p.m. (HST) by Chair Roberta Charles.CERTIFICATION OF QUORUM A quorum was established pursuant to the bylaws with 143 attendees.STANDING RULES Motion to approve the Standing Rules made by Dickie Chang, seconded by Richard Laranio and unanimously passed.APPROVAL OF MINUTES OF 75TH ANNUAL MEETING Motion to approve the 75TH Annual Meeting minutes made by Dickie Chang, seconded by Arthur Trask and unanimously passed.APPROVAL OF REPORTS OF THE PRESIDENT/CEO, CHAIR, TREASURER, SUPERVISORY COMMITTEE & PUBLIC RELATIONS COMMITTEE Motion to approve the Reports made by Dickie Chang, seconded by Arthur Trask and unanimously passed. President/CEO Monica Belz and COO Sean Kaley provided a summary of both the President/CEO report as well as the Treasurer report.'