b'APPROVAL OF 77TH ANNUAL MINUTESDateSaturday, March 16, 202412:00 p.m. (HST)PlaceKauai Philippine Cultural Center, 4475 Nuhou St. Lihue, HI 96766In AttendanceBoard Members present: Byron Watanabe, Roberta Charles, Cynthia (Cyndi) Ayonon, Danielle (Deja) Mehew, Alexandria (Lexi) Jones, & Kimberly (Kim) Torigoe. Call to OrderThe meeting was called to order at 12:03 p.m. (HST) by Chair Byron Watanabe.Certication of QuorumA quorum was established pursuant to the bylaws with 140 attendees.Standing RulesThe motion to approve the Standing Rules made by Jamilee Jimenez, seconded by Wendy Akita, and unanimously passed.Approval of Minutes of 76th Annual MeetingThe motion to approve the 76th Annual Meeting minutes made by Nannie Ann Apalla, seconded by Dr. Ramon De La Pena and unanimously passed.Approval of Annual ReportsThe motion to approve the Annual Reports made by Jamilee Jimenez, seconded by RobertaMelton,wasunanimouslypassed.President/CEOMonicaBelzprovideda verbal summary of her report.Report of the Nominating CommitteeReport of the Nominating Committee was provided by Committee Chair Charles.The motion to approve the Nominating Committee Report was made by Richard Laranio, seconded by Robert Ayonon, and unanimously passed. Unnished BusinessThere was no unnished business.'