Posted by on Jun 29, 2015 in Minutes | Comments Off on July 1, 2015 Board Agenda

Waikoloa Canoe Club

Board of Directors July Meeting

July 1, 2015 6:00 PM Agenda

  1. Acceptance of Previous Meeting’s Minutes (June 3, 2015)
  2. Treasurer’s Report (Mike B.)
  3. Coach’s Report (Daniel)
    • Men’s/women’s on-island racing program status (Daniel)
  4. Moku Report (Lisa)
  5. Equipment Report (Daniel)
    • Surfski
    • Trailer
    • Hale clean-up & case
    • Koa canoe repairs (Daniel)
  6. Unfinished Business
    • Bylaws – discussion and approval of changes suggested by bylaws committee.
    • Facebook status
    • Website status
    • Rashguards status (Lisa & Daniel)
    • Fundraiser status (Jim)
    • Training and certification procedures for beach directors & steersmen, training for new paddlers
    • Great Waikoloa Canoe Race status (Daniel, others?)
    • Koa wood inventory status (Daniel)
  7. New Business
    • Paddle orders – 3 regatta steering blades, keiki paddles (Lisa, Mike CQ)
    • Amount of money to donate to Miloli’s Club as a goodwill gesture to compensate them for loss of koa canoe.
    • Any other new business (?)
  8. Date, time and place for next meeting
  9. Adjournment