Posted by on May 3, 2015 in Minutes | Comments Off on May 6, 2015 Board Agenda

Waikoloa Canoe Club

Board of Directors May Meeting

May 6, 2015 6:30 PM

  1. Acceptance of Previous Meeting’s Minutes (April 1, 2015)
  2. Treasurer’s Report (Mike B.)
  3. Coach’s Report (Daniel)
  4. Moku Report (Lisa)
  5. Equipment Report (Daniel)
    1. Kukini Kai
    2. Ho’omalu
    3. Surfski
    4. Trailer
    5. Other repairs
  6. Unfinished Business
    1. Bylaws committee report (Mac)
    2. Facebook status
    3. Website status
    4. Rashguards status (Lisa)
    5. Fundraiser status (Jim)
  7. New Business
    1. Training and certification procedures for beach directors & steersmen, training for new paddlers
    2. Telephone number for canoe club w/answering machine?
    3. May 16 HGTV filming status (Daniel)
    4. Approval for reimbursement to Ted for any potential losses associated with canoe trailer accident
    5. Any other new business
  8. Date, time and place for next meeting
  9. Adjournment