Waikoloa Canoe Club
Board of Directors Meeting Minutes
Oct. 4, 2017
•Approve minutes from last meeting
•Treasurer’s Report
•Coach’s Report (Ed)
◦Pailolo Challenge
◦Extended hours for Ohana paddling
•Moku Report (Lisa)
•Equipment Report (Guy, Steve & Coach Ed)
◦Canoes repair list, Maluo repair
◦Sale of club generator
◦Purchase of Lightening canoe, Unlimited canoe
•Fundraisers
◦Great Waikoloa Canoe Race (John)
◦Hilton fundraiser
◦Mauna Kea Beach fundraiser
◦Cattlemen’s Assoc.- Nov 16 4-6pm (2 canoes + steersman)
◦Ocean Sports, Merck Pharmaceuticals fundraiser
•Unfinished Business
◦Guidelines for off-island races, HCRA state championship race
◦Malibu T-shirts follow-up
•New Business
◦Date for annual meeting
◦Membership dues
◾Waiving of dues
◾Pro-rated dues for joining late in the year
•Time and date of next meeting
•Adjournment