Posted by on Nov 26, 2015 in Minutes | Comments Off on December 2, 2015 Board Agenda

Waikoloa Canoe Club Board of Directors Meeting Agenda

  1. Approval of minutes for last meeting (November 4, 2015)
  2. Treasurer’s Report (Mike Bernstone)
  3. Coach’s Report (Daniel)
  4. MOKU Report (Lisa)
  5. Equipment Report (Daniel)
  6. Unfinished Business
    1. Facebook status (no one has volunteered)
    2. Fundraiser status (Jim)
    3. Bylaws status
    4. Coaching position status & procedure for selection
    5. Annual meeting election status – voter eligibility, and procedures for dealing with board vacancies and/or ties
    6. Canoes available status
    7. Any other unfinished business
  7. New Business
    1. Decision to sell or buy any canoes
    2. Annual meeting agenda
    3. Any other new business
  8. Date, time and place for next meeting
  9. Adjournment