BoD Meeting Minutes: March 7, 2018

Posted by on Apr 5, 2018 in Minutes | Comments Off on BoD Meeting Minutes: March 7, 2018

Waikoloa Canoe Club Board of Directors Meeting Minutes March 7, 2018   Secretary and recorder of minutes:  Rami Ring   Board members present:  John Ciambrone, Mike Chin-Quee, Jim Albone, Guy Davis, Kalani Kaili,  Aron Risley, Cliff Gilley and Rami Ring   Board members absent:  Chuck Pfaff   Head Coach Ed Teixeira present   Other members present:  Phillip Beasley   John opened the meeting at 6:02 pm at the Waikoloa Village Association community meeting room.   Jim makes a motion to approve the Feb. meeting minutes, seconded by Cliff, and approved by all. Treasurer’s Report Membership is...

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BoD Meeting Agenda: April 4, 2018

Posted by on Mar 26, 2018 in Minutes | Comments Off on BoD Meeting Agenda: April 4, 2018

Waikoloa Canoe Club Board of Directors Meeting Agenda April 4, 2018   Approve minutes from last meeting Treasurer’s Report Coach’s Report Equipment Report Spray skirt for new Bradley Fundraisers Lavaman Chrysalis fundraiser- 4/26 Honu Triathalon- 6/2 Moku Report HCRA Report Membership Report Rack rentals Unfinished Business Ultra light canoe purchase New Business Date and time of next meeting...

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BoD Agenda: March 7, 2018

Posted by on Mar 8, 2018 in Minutes | Comments Off on BoD Agenda: March 7, 2018

Waikoloa Canoe Club Board of Directors Meeting Agenda March 7, 2018   Approve minutes from last meeting Treasurer’s Report Filing of tax reports Coach’s Report Equipment Report (Guy, & Coach Ed) Fundraisers Lavaman Chrysalis fundraiser- 4/26 Moku Report HCRA Report Membership Report Membership drive Rack rentals, status on available space Unfinished Business Updating/status on WCC website Ultra light canoe purchase Ohana guest policies New Business Date and time of next meeting...

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BoD Minutes: Feb. 7, 2018

Posted by on Mar 8, 2018 in Minutes | Comments Off on BoD Minutes: Feb. 7, 2018

Waikoloa Canoe Club Board of Directors Meeting Minutes Feb. 7, 2018   Secretary and recorder of minutes:  John Ciambrone   Board members present:  John Ciambrone, Jim Albone, Guy Davis, Kalani Kaili, Chuck Pfaff and Cliff Gilley   Board members absent:  Rami Ring, Mike Chin-Quee, Aron Risley   Head Coach Ed Teixeira present   Other members present:  Glenn Leonberger, Club Treasurer; Laura Leonberger; Valinda Beasley   John opened the meeting at 6:05 pm at the Waikoloa Village Association community meeting room.   Cliff makes a motion to approve the Jan. meeting minutes with one correction,...

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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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