- This event has passed.
HBC July Monthly Board Meeting
July 13, 2020 @ 4:30 pm - 6:00 pm
Aloha HBC Board and Members!
The HBC Executive Team decided that we should postpone our annual HBC member meeting / luncheon into August due to the large number of kupuna who generally would attend and the uncertainty of COVID-19 guidelines around large gatherings. We will be discussing our options at the board meeting coming up on Monday, July 13 at 4:30pm. This is a ZOOM web conference meeting. All members are welcome to participate, and we welcome community participation!
Please review the draft agenda items below which have come to my attention for our Board meeting, which also include ideas for the Annual Membership Meeting.
- We are considering extending HBC memberships for FREE for one year for 96713 businesses to all who attend our annual meeting this year,
- as well as providing the option to attend the luncheon at no charge.
- We will have the option to join the meeting via Zoom.
- (Note: members are permitted to still pay their dues if they are able, and there will be a suggested donation as per our usual costs for the luncheon to be hosted at Hōlani Hāna again this year. Also, it will be RSVP with 2 options to choose from for a meal selection which will be preprepared with mindfulness to COVID-19 guidelines.)
- If you are interested in joining the board we will be having elections at the annual event. We have 2 currently open seats, 3 expiring terms, and 1 interim board member; and will need to determine if those with expiring terms want to continue to serve on the board. New energy welcome!
| Board Member | Term Expires (Two Year Terms) |
| Duane Lammers (President) | 2020 |
| Eileen Comeaux | 2021 |
| Froyam Edel | 2020 |
| Gary Chow | 2021 |
| Heidi Lea (Secretary and Treasurer) | 2021 |
| Jerry Grigory | Interim Board Member as of June 2020 |
| Marni Aina | 2021 |
| Randy Orozco | 2020 |
| Robert Frost (Vice-President) | 2021 |
| OPEN 10 | |
| OPEN 11 |
Let me know if you have an issue opening the links to review the shared HBC DropBox files. Call Heidi at (406) 600-4300 or landline (808) 248-7313.
If there is anything more you would like to add to the agenda please let us know at hbc@hanabusinesscouncil.com.
Mahalo! Heidi Lea
Hāna Business Council
Secretary & Treasurer
hbc@hanabusinesscouncil.com
Proposed Monthly Board Meeting Agenda:
Monday, July 14, 2020
– Approve Agenda
– Open Issues
- Financial Report
- Taxes: Meeting with Leslie Hutchinson
- OED Grant Submission / Budget Planning
- Maui American Workforce Development / OED support with Linda Puppolo
- Maui American Workforce Development / OED support with Linda Puppolo
- HBC Business
- Conversion to Nonprofit, HBC By-Laws Updates
- Annual Meeting
- Review Survey Responses
- Reschedule Date
- Agenda Item Ideas for Gathering
- Review updated Mission Statement
- Election of Board Members
- Vote on updated By-Laws
- OED Grant Review of 2019-2020 HanaMaui.com launch
- Current OED Grant and Funding – conversion to nonprofit
- Establish Strategic Planning Subcommittee
- Committee Updates
- Broadband
- Bikepath
- ESG
- UHMC MFIC Hana Road Show
- Honor of Doris Buckley for retiring of Hanaside News
- Council Member Shane Sinenci update on Maui County Department of Agricultural
- Additional Community News
- Zoom Meeting Configuration
- Membership Tracking
- Bike Path and Community Project Topics
-
- Bike Path
- Farmer’s Market
- Work with UHMC-MFIC
-
- Communication and Website Committee Update
- HanaMaui.com Updates
- Broadband Committee Update
– New Business
- COVID-19 Related Community News; Health / Business / Visitors
- Maui American Workforce Development / OED support with Linda Puppolo