BoD meeting Agenda: Sept. 13, 2017

Posted by on Sep 9, 2017 in Minutes | Comments Off on BoD meeting Agenda: Sept. 13, 2017

Waikoloa Canoe Club Board of Directors Meeting Agenda Sept. 13, 2017 Approve minutes from last meeting Treasurer’s Report Coach’s Report (Ed) Long distance season Pailolo Challenge Moku Report (Lisa) Equipment Report (Guy, Steve & Coach Ed) Sale of club generator Additional glass canoe Fundraisers Great Waikoloa Canoe Race (John) Sept. 25 fundraiser Hilton fundraiser Cattlemen’s Assoc. Unfinished Business End of season party, Sept. 23 New Business BoD elections and nomination committee Membership dues Time and date of next meeting...

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Meeting Minutes: July 12, 2017

Posted by on Aug 21, 2017 in Minutes | Comments Off on Meeting Minutes: July 12, 2017

Waikoloa Canoe Club Board of Directors Meeting Minutes July 12, 2017 The meeting convened at 6:04 PM on July 12, 2017 at the Waikoloa Village Association community meeting room. Secretary in attendance and recorder of minutes:  Rami Ring Board members present:  Lisa Legler, John Ciambrone, Steve Columbo, Guy Davis, Mike Chin-Quee, Rami Ring Head Coach Ed Teixeira present Board members absent:  Jim Albone Other members present:  Aron Risley President Lisa Legler called the meeting to order. John motioned to accept the minutes with changes.  Motion was seconded, accepted by all. Treasurer’s...

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BoD Meeting Agenda: August 9, 2017

Posted by on Aug 2, 2017 in Minutes | Comments Off on BoD Meeting Agenda: August 9, 2017

Waikoloa Canoe Club Board of Directors Meeting Agenda August 9, 2017 Approve minutes from last meeting Treasurer’s Report Coach’s Report (Ed) Pailolo Challenge Moku Report (Lisa) Equipment Report (Guy, Steve & Coach Ed) Kama O Ka Lani repairs Buoy order for GWCR Fundraisers Great Waikoloa Canoe Race (John) Sept. 25 fundraiser- 10 or 12 canoes needed Other fundraisers Unfinished Business New Business Time and date of next meeting...

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Meeting Minutes: June 7, 2017

Posted by on Aug 2, 2017 in Minutes | Comments Off on Meeting Minutes: June 7, 2017

Waikoloa Canoe Club Board of Directors Meeting Minutes June 7, 2017 The meeting convened at 6:05 PM on June 7, 2017 at the Waikoloa Village Association conference 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,  Rami Ring Head Coach Ed Teixeira present Board members absent:  None Other members present:  Daniel Legler President Lisa Legler opened the meeting. Jim motioned to approve minutes from last month,  motion second, approved by all. Treasurer’s Report P/L &...

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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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