BoD Meeting Agenda: July 12, 2017

Posted by on Jul 4, 2017 in Minutes | Comments Off on BoD Meeting Agenda: July 12, 2017

Waikoloa Canoe Club Board of Directors Meeting Agenda July 12, 2017   Approve minutes from last meeting Treasurer’s Report (Mike) Coach’s Report (Ed) Moku Report (Lisa) Equipment Report (Guy, Steve & Coach Ed) Fundraisers Great Waikoloa Canoe Race (John) Other fundraisers Unfinished Business HCRA insurance policy on club canoes and deductibles Status on Kona storage space New Business Coach Ed’s canoe, Honoura Expanding the number of glass canoes Ash spreading service Time and date of next meeting...

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Meeting Minutes: May 3, 2017

Posted by on Jun 8, 2017 in Minutes | Comments Off on Meeting Minutes: May 3, 2017

Waikoloa Canoe Club Board of Directors Meeting Minutes May 3, 2017   The meeting convened at 6:03 PM on May 3, 2017 at the Waikoloa Village Association community meeting room.   Recorder of minutes:  Jim Albone   Board members present:  Lisa Legler, Jim Albone, Steve Columbo, Guy Davis, Mike Chin-Quee   Head Coach Ed Teixeira present   Board members absent:  John Ciambrone, Rami Ring   Other members present:  Daniel Legler, Robert Hassey, Tathiana Shoemaker-Hassey, Ina Shoemaker-Hassey, Kira Shoemaker-Hassey, Sebastian Shoemaker-Hassey, Iayon Shoemaker  ...

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BoD Meeting Agenda: June 7, 2017

Posted by on May 25, 2017 in Minutes | Comments Off on BoD Meeting Agenda: June 7, 2017

Waikoloa Canoe Club Board of Directors Meeting Agenda June 7, 2017 ● Approve minutes from last meeting ● Treasurer’s Report (Mike) ● Coach’s Report (Ed) ● Moku Report (Lisa) ● Equipment Report (Guy, Steve & Coach Ed) ● Fundraisers ○ Great Waikoloa Canoe Race ○ Other fundraisers ● Unfinished Business ○ Status on rash guards ○ Sale of old rash guards at discounted prices ○ HCRA insurance policy ○ Insurance policy on WCC BoD ● New Business ● Time and date of next meeting ●...

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Meeting Minutes: April 5, 2017

Posted by on May 23, 2017 in Minutes | Comments Off on Meeting Minutes: April 5, 2017

Waikoloa Canoe Club Board of Directors Meeting Minutes April 5, 2017 The meeting convened at 6:04 PM on April 5, 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, Guy Davis, John Ciambrone, Mike Chin-Quee, Phillip Beasley,  Rami Ring Head Coach Ed Teixeira present Board members absent:  Lyle Cabacungan Other members present:  Daniel Legler, Randy Ring, Aron Risley, Bob Risley President Lisa Legler opened the meeting. Jim motioned to approve minutes from...

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BoD Meeting Agenda; May 3, 2017

Posted by on May 2, 2017 in Minutes | Comments Off on BoD Meeting Agenda; May 3, 2017

Waikoloa Canoe Club Board of Directors Meeting Agenda May 3, 2017 ● Approve minutes from last meeting ● Treasurer’s Report (Mike) ● Coach’s Report (Ed) ● Moku Report (Lisa) ● Equipment Report (Guy & Steve, Coach Ed) Kama O Ka Lani ● Fundraisers Great Waikoloa Canoe Race Status on food Tables/chairs Volunteers, sub-committees Status of other possible fundraisers ● Unfinished Business 2nd T-shirt order T-shirts for racers, cost on new T-shirts Sale of old T-shirts at discounted price HCRA Insurance policy, possibility of starting contingency fund Insurance policy on WCC BoD Purchase of 2...

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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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