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 Land Co. 2018 agreement
    • Board Roster
  • Date and time of next meeting
  • Adjournment