Bod Meeting Minutes: Oct. 4, 2017

Posted by on Nov 5, 2017 in Minutes | Comments Off on Bod Meeting Minutes: Oct. 4, 2017

Waikoloa Canoe Club Board of Directors Meeting Minutes Oct 4, 2017 The meeting convened at 6:00 PM on Oct. 4, 2017 at the Waikoloa Village Association conference room. Recorder of minutes:  Vicky Serrao Board members present:  Lisa Legler, John Ciambrone, Jim Albone, Steve Columbo, Mike Chin-Quee Head Coach Ed Teixeira present Board members absent:  Guy Davis, Rami Ring Other members present:  Ric Rapp, Bitsy Cavanaugh, Chuck Pfaff, J. Cliff Gilley, Vicki Serrao, Robert Yap, Kalani Kaili President Lisa Legler called the meeting to order Minutes from the previous meeting was reviewed and...

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BoD Meeting Agenda: Nov. 1, 2017

Posted by on Oct 24, 2017 in Minutes | Comments Off on BoD Meeting Agenda: Nov. 1, 2017

Waikoloa Canoe Club Board of Directors Meeting Agenda Nov. 1, 2017 Approve minutes from last meeting Treasurer’s Report Coach’s Report (Ed) Equipment Report (Guy, Steve & Coach Ed) New Bradley Lightning Possible varnish of iakos prior to using Repairs to Ho’omaluo Purchase of Ultra light canoe Fundraisers Cattlemen’s Assoc.- Nov 16, 4-6pm (2 canoes + steersman) Ocean Sports, Merck Pharmaceuticals fundraiser Unfinished Business Guidelines and budget for off-island races ½ year membership dues re-discussion Annual meeting and new board position terms New Business Time and date of next...

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BoD Meeting Minutes: Sept. 13, 2017

Posted by on Oct 13, 2017 in Minutes | Comments Off on BoD Meeting Minutes: Sept. 13, 2017

Waikoloa Canoe Club Board of Directors Meeting Minutes Sept. 13, 2017 The meeting convened at 6:00 PM on Sept. 13, 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, Mike Chin-Quee, Rami Ring Head Coach Ed Teixeira present Board members absent:  John Ciambrone Other members present:  Kalani Kaili, Jimmy Mahuna, Chris Young, Jun Balanga, Aron Risley President Lisa Legler called the meeting to order at 6:00 pm. Jim motioned to accept the minutes with...

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BoD Meeting Minutes: Aug. 9, 2017

Posted by on Sep 27, 2017 in Minutes | Comments Off on BoD Meeting Minutes: Aug. 9, 2017

Waikoloa Canoe Club Board of Directors Meeting Minutes August 9, 2017 The meeting convened at 6:10 PM on August 9, 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, John Ciambrone, Mike Chin-Quee,  Rami Ring Head Coach Ed Teixeira present Board members absent:  Guy Davis Other members present:  Chuck Pfaff, Cliff Gilley, Randy Ring, Kalani Kaili, Bob Yap President Lisa Legler opened the meeting. Steve motioned to approve minutes with correction from last month,...

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BoD Meeting Agenda: 10/4/17

Posted by on Sep 27, 2017 in Minutes | Comments Off on BoD Meeting Agenda: 10/4/17

  Waikoloa Canoe Club Board of Directors Meeting Minutes Oct. 4, 2017   •Approve minutes from last meeting •Treasurer’s Report •Coach’s Report (Ed) ◦Pailolo Challenge ◦Extended hours for Ohana paddling •Moku Report (Lisa) •Equipment Report (Guy, Steve & Coach Ed) ◦Canoes repair list, Maluo repair ◦Sale of club generator ◦Purchase of Lightening canoe, Unlimited canoe •Fundraisers ◦Great Waikoloa Canoe Race (John) ◦Hilton fundraiser ◦Mauna Kea Beach fundraiser ◦Cattlemen’s Assoc.- Nov 16 4-6pm (2 canoes + steersman) ◦Ocean Sports, Merck Pharmaceuticals fundraiser •Unfinished...

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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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