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Motions
Past Motions, listed chronologically. Click a date for the corresponding meeting minutes.
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Board - Motion to appoint Glorianna Gusman as Chair of the board
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Board - Motion to appoint Gerald Kalisik and Joan Batholomew as new board members
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Ke Kalahea - Motion to approve release of funds for CMA membership dues and handbook
- Board - Motion to approve proposal for Bill Dedman's visit
- Ke Kalahea - Motion to approve vanpool expense
- Board - 2004-2005 Tentative Budget approval
- Board - Motion to approve purchase of Sodexo food card
- Board - Motion to approve purchase of coffee maker for the BOSP office
- Board - Motion to approve October 1, 2004 minutes
- Board - Motion to approve October 15, 2004 minutes
- Board - Motion to approve October 21, 2004 minutes
- Kanilehua - Motion to appoint Tamara Smith as Kanilehua's EIC
- Board - Motion to approve revised resolution reply letter.
- Board - Motion to publish Tentative By - Laws and Charter on the BOSP web site.
- Board - Motion to set a public meeting for reading of Revised By-Laws and Charter tentatively set for Saturday February 5, 2005.
- Kanilehua - Motion to approve stipend for EIC set at $800.00 per semester.
- Board - Motion to approve BOSP corrected 2004-2005 semi-annual budget report.
- Board - Motion to re-key the BOSP office door lock.
- Board - Motion to amend minutes to include approval of 2003-2004 Annual Report.
- Hohonu - Motion to grant request to print 250 additional Hohonu copies
- Board - Motion to move $500.00 to acct#7100 to cover Honoraria for Bill Dedman.
- Board - Motion to move $200.00 from acct#3200 into acct#3700 to cover postage costs of mailing Hohonu copies to community members
- Board - Motion to accept Webmaster proposal.
- Hohonu - Motion to increase budget by $6,200.00 to cover additional printing and stipends.
- Kanilehua - Motion to appoint Amanda Lilikoi as interim EIC
March 4, 2005
- Board - Motion to appoint Glorianna Gusman as interim Business Manager for the board
- Hohonu - Motion to formally appoint Kalyan Meola as EIC of Hohonu
- Kanilehua - Motion to appoint Amanda Lilikoi as Kanilehua's EIC for Spring 2005
April 1, 2005
- Board - Motion to approve BOSP minutes February 4, 2005 minutes as corrected
- Board - Motion to approve BOSP minutes February 18, 2005 minutes as corrected
- Board - Motion to approve BOSP minutes March 4, 2005 minutes as corrected
- Board - Motion to approve BOSP minutes March 18, 2005 minutes as corrected
- Board - Motion to approve allocation of funds for Ke Kelahea's Advisor's position
- Board - Motion to approve Ka Leo's Workshop proposal