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X-WR-CALNAME:Hāna Maui!
X-ORIGINAL-URL:https://hanamaui.com
X-WR-CALDESC:Events for Hāna Maui!
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DTSTART:20190101T000000
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DTSTART;TZID=Pacific/Honolulu:20200713T163000
DTEND;TZID=Pacific/Honolulu:20200713T180000
DTSTAMP:20260605T175544
CREATED:20200709T202910Z
LAST-MODIFIED:20200709T202910Z
UID:10000879-1594657800-1594663200@hanamaui.com
SUMMARY:HBC July Monthly Board Meeting
DESCRIPTION:Aloha HBC Board and Members! \n\nThe 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! \nPlease 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. \n\nWe are considering extending HBC memberships for FREE for one year for 96713 businesses to all who attend our annual meeting this year\,\nas well as providing the option to attend the luncheon at no charge.\nWe will have the option to join the meeting via Zoom.\n(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.)\nIf 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!\n\n\n\n\nBoard Member\nTerm Expires (Two Year Terms)\n\n\nDuane Lammers (President)\n2020\n\n\nEileen Comeaux\n2021\n\n\nFroyam Edel\n2020\n\n\nGary Chow\n2021\n\n\nHeidi Lea (Secretary and Treasurer)\n2021\n\n\nJerry Grigory\nInterim Board Member as of June 2020\n\n\nMarni Aina\n2021\n\n\nRandy Orozco\n2020\n\n\nRobert Frost (Vice-President)\n2021\n\n\nOPEN 10\n\n\n\nOPEN 11\n\n\n\n\n  \nLet 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. \nIf there is anything more you would like to add to the agenda please let us know at hbc@hanabusinesscouncil.com. \nMahalo! Heidi Lea \nHāna Business Council\nSecretary & Treasurer\nhbc@hanabusinesscouncil.com \n\n\nProposed Monthly Board Meeting Agenda: \nMonday\, July 14\, 2020\n– Approve Agenda \n– Approve Previous Minutes \n– Open Issues \n\nFinancial Report\n\nTaxes: Meeting with Leslie Hutchinson\nOED Grant Submission / Budget Planning\n\nMaui American Workforce Development / OED support with Linda Puppolo\n\n\n\n\n\nHBC Business\n\nConversion to Nonprofit\, HBC By-Laws Updates\n\n\nAnnual Meeting\n\nReview Survey Responses\nReschedule Date\nAgenda Item Ideas for Gathering\n\nReview updated Mission Statement\nElection of Board Members\nVote on updated By-Laws\nOED Grant Review of 2019-2020 HanaMaui.com launch\nCurrent OED Grant and Funding – conversion to nonprofit\n\nEstablish Strategic Planning Subcommittee\n\n\nCommittee Updates\n\nBroadband\nBikepath\nESG\nUHMC MFIC Hana Road Show\n\n\nHonor of Doris Buckley for retiring of Hanaside News\nCouncil Member Shane Sinenci update on Maui County Department of Agricultural\nAdditional Community News\n\n\nZoom Meeting Configuration\nMembership Tracking\n\n\nBike Path and Community Project Topics\n\n\n\nBike Path\nFarmer’s Market\nWork with UHMC-MFIC\n\n\n\n\nCommunication and Website Committee Update\n\nHanaMaui.com Updates\n\n\nBroadband Committee Update\n\n– New Business \n\nCOVID-19 Related Community News; Health / Business / Visitors\nMaui American Workforce Development / OED support with Linda Puppolo
URL:https://hanamaui.com/event/hbc-july-monthly-board-meeting/
LOCATION:Hana\, HI\, 96713\, United States
ORGANIZER;CN="Hana Business Council":MAILTO:information@hanabusinesscouncil.com
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