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Summer Party

June 24 @ 4:00 pm

Free

Kona Sailing Club Summer Party

summer party

There has been a lot of work your Board of Directors (BOD) have been doing this year on a variety of fronts. This meeting is an extremely important one for all of our members to attend. Our board will be presenting on the following topics.
  1. DLNR Land Use
  2. Legal Matters
  3. Treasury Report
  4. Port Captain’s Report
  5. Rear Commodore’s Report
  6. Strategic View for FY 2023/2024
We have one voting topic to discuss regarding updating Article 10 of our bylaws. Currently the verbiage states that:
“A Quorum for General Meetings shall be not less than 25% of votes of members in good standing present in person. A quorum for Board of Directors meetings shall be not less than 50% of Directors present in person. An emergency meeting of the Board of Directors may be held by electronic means if at least six(6) Directors waive the right to an in person meeting.
Your Board is asking to adjust this verbiage to allow electronic meetings outside of an emergency session. As many of our members including Board Members travel, have obligations at home, etc,. Updating this verbiage will allow your BOD meetings the ability to vote remotely and move forward with work critical to supporting the club. The alternative Article 10 section would be updated to:
“A Quorum for General Meetings shall be not less than 25% of votes of members in good standing present in person. A quorum for Board of Directors meetings shall be not less than 50% of Directors present either in person or electronically. The definition for “electronically” for Board of Director meetings is restricted to video or phone conferencing or a combination of the above.
None of the Quorum rules for either General Meetings or BOD meetings will be altered.

Details

Date:
June 24
Time:
4:00 pm
Cost:
Free
Event Category:

Venue

Kona Sailing Club
19.670319, -156.023719 + Google Map

Organizer

Michaela Draper
Email:
social@konasailingclub.org