Agenda Item

Discussion

Action

Welcome and Updates

Meeting called to order 

Meeting Purpose: Confirm budget, plan May coalition meeting, check in on strategic planning priorities 

Review and Approve Minutes 

Review and approve January minutes

Coalition meetings 

Debrief February meeting

Budget clarification – align AC budget & HCAN contract

• Budget clarification from Matt Shim

May 9 Maui agenda and details 

Confirm budget for neighbor island travel and venue costs for 2025 coalition meetings; conference participation (Alliance, IVAT)

Update on elections

All terms are set through 2024, but will need to schedule elections (or re-elections) at the last coalition meeting of 2024 

Strategic planning priorities 

- Co-branding 

- CAN Prevention Framework Integration

- HCTF Fund Growth

- Trainings

Other business

Filling the open statutory member spot from Judiciary