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

New Coach

  • 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.