Posted by on Sep 6, 2015 in Minutes | Comments Off on September 8, 2015 Board Agenda

September 8, 2015

Agenda for Waikoloa Canoe Club Board of Directors

  1. Approval of minutes for last meeting (August 5, 2015)
  2. Treasurer’s report (Mike Bernstone)
  3. Coach’s Report (Daniel)
  4. Equipment Report (Daniel)
    1. Display case status
    2. Kama O Kalani status quote from Johnny Pukea(?)
    3. Any other equipment issues (?)
  5. Unfinished Business
    1. Facebook status (Chris)
    2. Website Status (Kyle)
    3. Fundraiser status (Jim)
      1. Great Waikoloa Canoe Race profits
      2. Reconsider Ironman participation?
    4. Koa inventory verification (Daniel)
    5. Paddle order status
  6. Discussion of remainder of bylaws 10 – 17
  7. New Business
    1.  Any other new business
  8. Date, Time, and Place for next Board of Directors Meeting
  9. Adjournment

Notes:

a) No MOKU report until next year?

b) Do you want to reconsider Ironman?

c) How about steersman certification?

d) Do you want to talk about Sunday family paddle day?

TOP PRIORITY: Finish bylaws, get to Mac to have changes made to be voted on at annual meeting.