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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Minutes: Jan. 7, 2017

Posted by on Jan 19, 2017 in Minutes | Comments Off on Minutes: Jan. 7, 2017

Waikoloa Canoe Club Board of Directors Meeting Minutes Jan. 7, 2017 The meeting convened at  1:25 PM on Jan. 7, 2016 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, Mike Chin-Quee, Phillip Beasley,  Rami Ring Board members absent:  Lyle Cabacungan, John Ciambrone President Lisa Legler opened the meeting. Voting on positions for the new board Mike Chin-Quee nominated John Ciambrone for President, Phil seconds. Jim nominated Lisa for President, Rami...

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Annual Meeting Minutes: Dec. 2015

Posted by on Jan 19, 2017 in Minutes | Comments Off on Annual Meeting Minutes: Dec. 2015

Waikoloa Canoe Club 2015 Annual Meeting Minutes The meeting convened at 10:00 AM on December 12, 2015, at the Waikoloa Village Association community room.   Secretary in attendance and recorder of minutes:  Kyle Combes   Board members present:  Harold van Doren, Ted Cassinelli, Mike Bernstone, Kyle Combes, Jim Albone, Lisa Legler, Mike Chinquee   Head coach Daniel Legler present.   Members in attendance:  about 30   President Harold van Doren opened the meeting.   Previous meeting minutes Jim motions to accept previous meeting’s minutes.  Unanimous...

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Minutes: Dec. 7, 2016

Posted by on Jan 19, 2017 in Minutes | Comments Off on Minutes: Dec. 7, 2016

Waikoloa Canoe Club Board of Directors Meeting Minutes Dec. 7, 2016 The meeting convened at  6:04 PM on Dec. 7, 2016 at the Waikoloa Village Association conference room. Secretary in attendance and recorder of minutes:  Rami Ring Board members present:  Lisa Legler, Jim Albone, Guy Davis, Bob Risley, Rami Ring Board members absent:  Steve Columbo, Aron Risley, Mike Bernstone Members in attendance:  Phillip Beasley, Daniel Legler, Mac Amos, Jeb Goss, Randy Ring, Chris Young, Kalani Kaili, Johanna Park, Ilima Ching, Robert Ching, Kevin Perry, Marcie Davis President Lisa Legler opened the...

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Bod Meeting Agenda Jan. 18, 2017

Posted by on Jan 15, 2017 in Minutes | Comments Off on Bod Meeting Agenda Jan. 18, 2017

Waikoloa Canoe Club Board of Directors Meeting Agenda Jan. 18, 2017 Call to Order Approval of minutes Dec. 2015 annual meeting Dec. 2016 Bod meeting Jan. 2017 Bod meeting Treasurer’s Report (Phillip) Rack rental agreements Signature card updates Spending limits for Treasurer plus Designated additional signature(s) WCC Bylaws Sec. 8.03-the Board shall establish spending limits for the Treasurer utilizing his/her signature individually.  Amounts above the limits must be approved by the Board and require two signatures of members designated by the Board. Moku Report (Lisa) Coaches Report (Ed)...

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