Posted by on Feb 2, 2015 in Minutes | Comments Off on Feb 4, 2015 WCC Board Agenda

Waikoloa Canoe Club Feb 4, 2015 Board Meeting Agenda

  1. Call meeting to order
  2. Approval of January 21, 2015 minutes for regular meeting and executive session
  3. Treasurer’s Report (Mike B.)
  4. Equipment Report
    • OC/1/2 rack status (Daniel)
    • Quote from Rosehill for fiberglassing strip koa? (Daniel)
    • Trailer (Daniel)
    • Koa inventory & storage rental status (Ted, Mike B.)
    • Trailer maintenance (Daniel)
    • Surfski (Daniel)
    • Paddle orders (Mike CQ)
  5. Fund raiser status (Jim)
  6. Rash guard status (Lisa)
  7. Code of Conduct (tabled)
  8. Bylaws (Mac’s recommendation)
  9. Picture ID’s (Daniel?)
  10. Facebook issues – status
  11. Website status
  12. WCC membership waiver (Kyle)
  13. Any unfinished business
  14. New business
    • Correspondence protocol (Harold)
    • Paddling director authority (Harold)
    • Coach’s report (Daniel)
  15. Date and time of next meeting
  16. Adjournment