Meeting Minutes: March 1, 2017

Posted by on Apr 10, 2017 in Minutes | Comments Off on Meeting Minutes: March 1, 2017

Waikoloa Canoe Club Board of Directors Meeting Minutes Mar. 1, 2017 The meeting convened at   6:06 PM on Mar. 1, 2017 at the Waikoloa Village Association community meeting room. Secretary in attendance and recorder of minutes:  Rami Ring Board members present:  Lisa Legler, Jim Albone, Guy Davis, Steve Columbo, John Ciambrone, Mike Chin-Quee, Phillip Beasley,  Rami Ring Head Coach Ed Teixeira present Board members absent:  Lyle Cabacungan Other members present:  Daniel Legler, Kalani Kaili, Randy Ring President Lisa Legler opened the meeting. Jim motioned to approve minutes from last month...

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Bod Meeting Agenda: April 5, 2017

Posted by on Mar 22, 2017 in Minutes | Comments Off on Bod Meeting Agenda: April 5, 2017

Waikoloa Canoe Club Board of Directors Meeting Agenda April 5, 2017 Approve minutes from last meeting Treasurer’s Report (Phillip) Resignation & reassignment of new Treasurer Handing off of records, keys, accounts Coach’s Report (Ed) Moku Report (Lisa) Equipment Report (Guy & Steve) Status on refinishing of koa Status on original ama of Kama O Ka Lani Status on new dollies (Lisa) Buying 2 new glass amas Fundraisers Lavaman  (Phillip) Great Waikoloa Canoe Race 3/25 Meeting Possible Sept. fundraiser Unfinished Business Apparel sales update Junior paddling scholarship program New...

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BoD Meeting Minutes: Feb. 1, 2017

Posted by on Mar 6, 2017 in Minutes | Comments Off on BoD Meeting Minutes: Feb. 1, 2017

Waikoloa Canoe Club Board of Directors Meeting Minutes Feb. 1, 2017 The meeting convened at   7:01 PM on Feb. 1, 2017 at the Waikoloa Village Association community meeting room. Secretary in attendance and recorder of minutes:  Rami Ring Board members present:  Lisa Legler, Jim Albone, Steve Columbo, Mike Chin-Quee, Phillip Beasley,  Rami Ring Head Coach Ed Teixeira present Board members absent:  Lyle Cabacungan, Guy Davis, John Ciambrone Other members present:  Daniel Legler, Robert Ching, Randy Ring President Lisa Legler opened the meeting. Jim motioned to approve minutes from last month,...

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BoD Meeting Agenda, Mar. 1, 2017

Posted by on Feb 25, 2017 in Minutes | Comments Off on BoD Meeting Agenda, Mar. 1, 2017

Waikoloa Canoe Club Board of Directors Meeting Agenda Mar. 1, 2017 Approve minutes from last meeting Treasurer’s Report (Phillip) Membership update Missing paperwork, lack of response from members Coach’s Report (Ed) Moku Report (Lisa) Equipment Report (Guy & Steve) Selling old Kama O Kalani koa ama (Mike CQ) Fundraisers Lavaman Great Waikoloa Canoe Race Unfinished Business New dollies for canoes Rules for club sponsored off-island races New Business Apparel sales Paddling policy for koa canoe Time and date of next meeting...

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Meeting Minutes: Jan. 18, 2017

Posted by on Feb 8, 2017 in Minutes | Comments Off on Meeting Minutes: Jan. 18, 2017

Waikoloa Canoe Club Board of Directors Meeting Minutes Jan. 18, 2017 The meeting convened at 6:00 PM on Jan. 18, 2017 at the Waikoloa Village Association conference room. Secretary in attendance and recorder of minutes:  Rami Ring Board members present:  Lisa Legler, John Ciambrone, Phillip Beasley, Jim Albone, Guy Davis, Steve Columbo, Lyle Cabacungan, Mike Chin-Quee, Ed Teixeira, Rami Ring Board members absent:  none President Lisa Legler opened the meeting at 6:00 PM with the reading of the vision statement and code of conduct, and stated that feedback was given to her that some paddlers...

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BoD Meeting Agenda 2/1/17

Posted by on Jan 27, 2017 in Minutes | Comments Off on BoD Meeting Agenda 2/1/17

Waikoloa Canoe Club Board of Directors Meeting Agenda Feb. 1, 2017 Approve minutes from last meeting Treasurer’s Report (Phillip) Coach’s Report (Ed) First meeting (1/28, Sat) Practices Junior program Moku Report (Lisa) Kama O Kalani (Lisa/Rami) Saddles for trailer, transport back to beach Change of time for blessing Saddles for beach storage Equipment Report (Guy) Vinyl for damaged cover Fundraisers Lavaman Great Waikoloa Canoe Race Unfinished Business Membership drive Membership application, paid member list Rules for club sponsored off-island races New Business Apparel sales Time and date...

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