Waikoloa Canoe Club Board of Directors Meeting Agenda May 3, 2017
● Approve minutes from last meeting
● Treasurer’s Report (Mike)
● Coach’s Report (Ed)
● Moku Report (Lisa)
● Equipment Report (Guy & Steve, Coach Ed)
- Kama O Ka Lani
● Fundraisers
- Great Waikoloa Canoe Race
- Status on food
- Tables/chairs
- Volunteers, sub-committees
- Status of other possible fundraisers
● Unfinished Business
- 2nd T-shirt order
- T-shirts for racers, cost on new T-shirts
- Sale of old T-shirts at discounted price
- HCRA Insurance policy, possibility of starting contingency fund
- Insurance policy on WCC BoD
- Purchase of 2 new glass amas
- Mudbrook paddle order
● New Business
- Lyle’s resignation, possible reassignment of new board member
Time and date of next meeting
Adjournment