Meeting – Board of Directors

January 5, 2020 @ 11:30 am – 1:00 pm
Eugene Villaluz

The Board of Directors will convene its first meeting of 2020 this Sunday. It is an Executive Committee Meeting and it is not a general membership meeting nor a workshop. As a member you are welcome to attend if you are interested.

Here is the proposed agenda:

Call to Order

Election of Executive Committee

  • President
  • Vice President
  • Treasurer
  • Secretary

Appointment of Committees and Projects

  • By-Laws
  • Finance
  • Meetings
  • Communications

Approve Calendar

  • Executive Committee
  • Annual Meetings
  • Membership Meeting

Approve Budget

  • Special and Capital Expenditures
  • Operational Budget


It will be a short meeting over lunch; 11:30 a.m. to 1:00 p.m. at a restaurant in town.

If you would like to attend please call me at 808-265-8871 so we can estimate the seat count and prepare enough materials.