Waikoloa Canoe Club
Board of Directors Meeting Minutes
Jan. 7, 2017
The meeting convened at 1:25 PM on Jan. 7, 2016 at the Waikoloa Village Association community meeting room.
Secretary in attendance and recorder of minutes: Rami Ring
Board members present: Lisa Legler, Jim Albone, Guy Davis, Steve Columbo, Mike Chin-Quee, Phillip Beasley, Rami Ring
Board members absent: Lyle Cabacungan, John Ciambrone
President Lisa Legler opened the meeting.
Voting on positions for the new board
- Mike Chin-Quee nominated John Ciambrone for President, Phil seconds.
- Jim nominated Lisa for President, Rami seconds
- 3 voted for John, 4 votes for Lisa
- Lisa is elected the new President.
- Guy nominates John for Vice President, Mike Chin-Quee seconds; all are in favor
- John is the new Vice President
- Lisa nominates Phillip as the new Treasurer, Guy seconds; all are in favor
- Phillip is the new Treasurer
- Lisa nominates Rami as the new Secretary, Phil seconds; all are in favor
- Rami is the new Secretary
- Jim makes a motion to accept Ed Teixeira as the Head Coach for this year, Steve seconds; all in favor.
- Ed is the new Head Coach
Next meeting will be on Wed., Jan. 18, 2017 at 6:00 PM in the WVA conference room.
Meeting adjourned at 1:58 PM.