October 2019 Board Meeting Minutes

Board of Directors Meeting Minutes, Tuesday, October 8, 2019

Present:  G. Colbert, J. Fernie, J. Bean, Michele Compton, G. Gustavson, G. Lingle, and M. Spencer (Administrative Assistant).

Absent:  M. Novack, S. Harding, Mike Compton, R. Castanha, A. Richardson, D. Young and C. Turner (Webmaster).

A quorum was not reached.  The meeting was informally called to order by G. Colbert at 7:15. 

  1. Bean reported that Shannon Oshiro has organized a lake cleanup for Monday, November 11th. Discussion followed on how to alert the lake dwellers whose yards will need to be entered to complete the cleanup task. S. Oshiro will invoice us for the cleanup and supplies needed.  G. Colbert and G. Lingle volunteered their barges to be used in this effort.

Annual Meeting:   As our annual meeting at Mid-Pac was scheduled for Saturday, October 12, the remaining time involved planning all details of the meeting – set up, order of business, equipment needed for presentations, printing tasks, etc.

Next Meeting Date:  The next meeting date will be Tuesday, November 12, 2019, at 7 pm at the Emmanuel Episcopal Church at 780 Keolu Drive.  The meeting was adjourned at 8:38 pm.