Posted by on Aug 2, 2015 in Minutes | Comments Off on August 5, 2015 Board Agenda

Waikoloa Canoe Club Board of Directors Meeting Agenda

August 5, 2015

  1. Approval of minutes for last meeting (July 1, 2015)
  2. Treasurer’s report (Mike Bernstone)
  3. Coach’s Report (Daniel)
  4. MOKU report (Lisa)
  5. Equipment Report (Daniel)
    • Trailer hitch replaced (?)
    • Display case status
    • Kama O Kalani status
    • Any other equipment issues (?)
  6. Unfinished Business
    • Facebook status (Chris)
    • Website Status (Kyle)
    • Rashguard & hat status
    • Fundraiser status (Jim)
    • Training and certification for beach directors (Daniel)
    • Koa inventory verification
    • Great Waikoloa Canoe Race planning status
    • Paddle order status
    • Financial support for extended racing programs
    • Discussion of remainder of bylaws
  7. New Business
    • Vote to authorize expenditure of $400 to rent two canoes for our State’s women’s race crews
    • Any other new business
  8. Date, Time, and Place for next Board of Directors Meeting
  9. Adjournment