1. Kohala District, Big Island, Hawai’i 2016 ZED AGM

2. week of April 3, 2016 - Easter previous weekend March 14 - 16 th ish, 2016 - before Easter & after U.S. Spring Break Note: hotel is willing to work with dates, have mentioned Tues/Wed are better. POSSIBLE DATES OF MEETING

3. Marriott Waikoloa Beach Resort - rural Big Island THE VENUE

5. Incentives to be shared with board and decided on how to be used COST ROHOceanview Per night$180 USD$201 Plus $15 / night Resort fee Meeting space INCLUDED with rate

6. GETTING TO HAWAI’I 32 Long haul markets are served nonstop Reaches 3 continents Lots of widebody airlift Shuttle flights to Kailua-Kona

7. KONA IS REACHABLE... Frequent flights to LAX/California Hourly + more to Honlulu, Kahului

8. Easier reach for members based in Asia, South Pacific May attract members who have not attended an AGM Multi-cultural aspect of Hawai’i - many languages spoken in Hawai’i Resort is tucked away, not much “super” tourism nearby 3 member airlines based in Hawai’i -- room for additional support & sponsorship 99 members of 232 are within reach of Hawai’i BENEFITS OF KONA