BoD Meeting Agenda: Feb. 7, 2018

Posted by on Jan 26, 2018 in Uncategorized | Comments Off on BoD Meeting Agenda: Feb. 7, 2018

Waikoloa Canoe Club Board of Directors Meeting Agenda Feb. 7, 2018   Approve minutes from last meeting Treasurer’s Report Coach’s Report Meeting to kick off racing season held on Sat., 1/26/18 Equipment Report (Guy, & Coach Ed) Ho`omaluo back at Anaeho`omalu Bay J1 back in service Possible repairs to other canoes Reporting damages to canoes Fundraisers American Savings Bank Moku Report 1st moku meeting HCRA Report Membership Report (Chuck) Unfinished Business Ultralight canoe New Business Date and time of next meeting...

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BoD Meeting Minutes: Jan. 3, 2018

Posted by on Jan 26, 2018 in Uncategorized | Comments Off on BoD Meeting Minutes: Jan. 3, 2018

Waikoloa Canoe Club Board of Directors Meeting Minutes Jan. 3, 2018   John Ciambrone called meeting to order at 6:01 PM on Jan. 3, 2018 at the Waikoloa Village Association conference room.   Secretary and recorder of minutes:  Rami Ring   Board members present:  John Ciambrone, Jim Albone, Guy Davis, Kalani Kaili, Aron Risley, Chuck Pfaff, Cliff Gilley, Rami Ring   Board members absent:  Mike Chin-Quee   Head Coach Ed Teixeira present   Other members present:  Bernt Grundseth   John opened the meeting at 6:01 pm.  John goes over everyone’s position a length of term.   Cliff makes a motion to...

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BoD Meeting Agenda: Jan. 3, 2018

Posted by on Jan 26, 2018 in Uncategorized | Comments Off on BoD Meeting Agenda: Jan. 3, 2018

Waikoloa Canoe Club Board of Directors Meeting Agenda Jan. 3, 2018   Approve minutes from last meeting Treasurer’s Report Treasurer’s position 2018 Budget Coach’s Report Ohana paddling How’s it going?  Numbers? Steersman orientation/Safety procedures Equipment Report (Guy, & Coach Ed) Purchase of an ultralight canoe Fundraisers Moku Report Select Moku rep HCRA Report Insurance coverage Membership Report Membership process 2018/email notification (include forms) New beach check-in process/Welcome table Unfinished Business Confirm positions New Business Medals for GWCR Dropbox Waikoloa...

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BoD Meeting Minutes: Dec. 6, 2017

Posted by on Jan 26, 2018 in Minutes | Comments Off on BoD Meeting Minutes: Dec. 6, 2017

Waikoloa Canoe Club Board of Directors Meeting Minutes Dec. 6, 2017   John Ciambrone called the meeting to order at 6:11 PM on Nov. 1, 2017 at the Waikoloa Village Association conference room.   Recorder of minutes:  Rami Ring   Board members present:  John Ciambrone, Jim Albone, Mike Chin-Quee, Guy Davis, Rami Ring   Head Coach Ed Teixeira present   Board members absent:  Lisa Legler, Steve Columbo   Other members present:  Chuck Pfaff, Jun Balanga, Jade Bowman, Henry Biscardi, Kalani Kaili, Cliff Gilley   Minutes from the previous meeting was reviewed and approved by all.  Jim motioned to...

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BoD Meeting Minutes: Nov. 1, 2017

Posted by on Dec 12, 2017 in Minutes | Comments Off on BoD Meeting Minutes: Nov. 1, 2017

Waikoloa Canoe Club Board of Directors Meeting Minutes Nov. 1, 2017   John Ciambrone called the meeting to order at 6:00 PM on Nov. 1, 2017 at the Waikoloa Village Association conference room.   Secretary and recorder of minutes:  Rami Ring   Board members present:  John Ciambrone, Jim Albone, Steve Columbo, Mike Chin-Quee, Guy Davis, Rami Ring   Head Coach Ed Teixeira present   Board members absent:  Lisa Legler   Other members present:  Ric Rapp, Bitsy Cavanaugh, Chuck Pfaff   Minutes from the previous meeting was reviewed and approved with the addition of attendance by all. Treasurer’s...

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