Posted by on Nov 2, 2015 in Minutes | Comments Off on November 4, 2015 Board Agenda

November 4, 2015

Agenda for Waikoloa Canoe Club Board of Directors Meeting

  1. Approval of minutes for last meeting (October 7, 2015)
  2. Treasurer’s Report (Mike Bernstone)
  3. Coach’s Report (Daniel)
  4. MOKU report (Lisa)
  5. Equipment Report (Daniel)
    1. Display case
    2. Iakos
    3. M2 and Bradley
    4. Bradley availability in off-season
    5. Keiki paddles
    6. Dollies
    7. Kama O Kalani repair status
    8. Koa inventory
  6. Unfinished Business
    1. Facebook status
    2. Website status
    3. Fundraiser status
    4. Bylaws status
    5. Annual meeting status
    6. Any other unfinished business
  7. Any New Business
    1. Whale watching policy
  8. Date, Time and Place for next meeting
  9. Adjournment