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Okabe: Moved and seconded, any discussion? <br />There was no discussion by Commissioners. <br />Okabe: Hearing none, all those in favor please say "Aye." <br />The Commissioners voted "Aye." <br />Okabe: All opposed "Nay." <br />There was no opposition by Commissioners. <br />Okabe: Any abstentions? <br />There were no abstentions by Commissioners. <br />Okabe: Hearing none, motion is carried. <br />The motion was carried unanimously. <br />2. Change in Officers/Directors Submitted for Approval (10:18AM) <br />a. Hilo Lodge, No. 759, of the Benevolent and Protective Order of Elks <br />of the United States of America, dba B.P.O. Elks No. 759, approval of <br />(10:18 AM) Change in Officers/Directors as follows: <br />• Removal of Lily Chan -Harris, President; Gary Larson, Vice President; <br />and Marva Lynn Chew, Secretary; effective April 1, 2025; <br />• Removal of Pamela Paulo, Loren Pabila, Taryll Moore, and Elizabeth <br />Moore, Directors; effective April 1, 2025; <br />• Appointment of Clyde Ferreria, as President; and Virginia Mercado, <br />as Secretary and Director; effective April 1, 2025; <br />• Appointment of John Regan, Greg Molina, Russell Calhoon, and <br />Richard Davis, as Directors and Trustees; effective April 1, 2025; <br />• Appointment of Beth Sabala, and Melanie Magno, as Directors; <br />effective April 1, 2025; <br />• Change in Title of Sandra Walker, from Treasurer to Vice President <br />and Director; effective April 1, 2025; <br />• Change in Title of Tantra Bates, from Director and Trustee, to <br />Treasurer and Director; effective April 1, 2025; <br />• Removal of Greg Molina, Director and Trustee, effective May 14, 2025; <br />• Personal History and Affidavits for Clyde Ferreria, President; Virginia <br />Mercado, Secretary and Director; John Regan, Russell Calhoon, and <br />MINUTES - LIQUOR COMMISSION MEETING - THURSDAY, SEPTEMBER 4, 2025 - HILO PAGE 16 OF 37 <br />