Posted by on Jun 2, 2015 in Minutes | Comments Off on June 3, 2015 Board Agenda

Waikoloa Canoe Club

Board of Directors June Meeting

June 3, 2015

Agenda

  1. Acceptance of Previous Meeting’s Minutes (May 6, 2015)
  2. Treasurer’s Report (Mike B.)
  3. Coach’s Report (Daniel)
  4. Moku Report (Lisa)
  5. Equipment Report (Daniel)
    1. Surfski
    2. Trailer
    3. Other repairs
  6. Unfinished Business
    1. Bylaws – discussion and approval of changes suggested by bylaws committee. (table to end of meeting if time permits)
    2. Facebook status
    3. Rashguards status (Lisa)
    4. Fundraiser status (Jim)
    5. Training and certification procedures for beach directors, and steersmen, training for new paddlers
  7. New Business
    1. Website status – authorization, access, payment procedure, old site
    2. Telephone number for canoe club w/answering machine?
    3. Great Waikoloa Canoe Race
    4. Any other new business
  8. Date, time and place for next meeting
  9. Adjournment