Maui Meadows Neighborhood Association Board Meeting Monday, February 2, 2015
Present: Karin Carlson, Vice-President; Debra Greene, Secretary; John Rogers Catalin; Emily Goss; Daniel Kanahele; Bonnie Newman; Bob Offermann; Joe Ritter; and Jim Van Blarigan.
Call to Order
The meeting was called to order by Vice President Karin Carlson at 6:45 p.m.
Approval of Minutes
Motion to accept minutes of 11-20-14. Board voted. Motion passed.
Via email before the annual meeting Craig had reported a balance of $6085.26.
Welcome New Board Members
Karin welcomed new board members Emily Goss, John Catalin and Jim Van Blarigan with a fresh lei. Each board member did a self-introduction.
Thank You Gifts
Board agreed to give $100 gift certificates to outgoing board members Peter Davis and Craig Haueisen.
Debrief on the Annual Meeting
Discussion of the annual meeting and Debra made a list of what’s needed for next year.
Election of New Officers
President – Debra Greene
Vice President – Daniel Kanahele
Treasurer – Bob Offermann
Secretary – Bonnie Newman
Discussion of updating the MMNA banking at Central Pacific Bank, account number 4000-354127, from the current signers Peter Davis, Craig Haueisen, Matthew Gurewitsch and Gail Gentry, to the new signers: Debra Greene, Daniel Kanahele, Bonnie Newman and Bob Offermann.
Non-Officer Positions Appointed
Website – Joe Ritter
Membership – Karin Carlson
PO Box – John Catalin
Communications – Debra Greene
Priorities/Issues/Assignment of Areas of Special Interest for Monitoring
Roadways – Bob Offermann
Honua’ula aka Wailea 670 – Daniel Kanahele and Emily Goss
Recycling – Debra Greene and Joe Ritter
Representation at Rotary Lahaina’s upcoming meeting – Jim will call Larry and Karin will call Susan to see if they can make the meeting.
Representation at South Maui Coalition – Debra Greene and Joe Ritter
Little Fire Ants – Jim Van Blarigan
Adjournment: Meeting adjourned at 9 p.m.
Next Meeting: Monday, March 16, 2015
Maui Meadows residence, 3309 Keha Drive