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• July 16 orientation planned, with improvements including <br />icebreakers. <br />• Video FAQ initiative was dropped due to lack of <br />momentum. <br />• October membership drive confirmed; May drive yielded 16 <br />COMMITTEE REPORTS MEMBERSHIP CHAIR: new members. <br />• Motion: Modify honorary membership policy for Past <br />Commodore to drop the requirement of "retired from active <br />business". Moved by J. Kamelamela, 2nd by K. Kua Vote: <br />Passed unanimously <br />• Committee recommends the BoT to approve the July <br />membership report as presented <br />• Committee: Glenn Santos, Richard Cunningham, Joe <br />Marsh, Mike Saunders, and Bonnie Geiger (Chair). <br />• Soliciting candidates for two open board positions; one <br />COMMITTEE REPORTS NOMINATING CHAIR: resume has been received. <br />• Motion: Appoint Pepe Wolf to fill the remainder of Justin <br />Barrios's term. Moved by J. Kamelamela, 2nd by K. Kua <br />Vote: Passed unanimously <br />• Breakfast service being adjusted to reduce labor costs. <br />• Meeting scheduled with architect and plumber for locker <br />room project. <br />• Tripping hazard in parking lot addressed temporarily; long - <br />CLUB MANAGER'S ]ACEN FRIESS term fix under review. <br />REPORT <br />• Sliding door assessment pending. <br />• Return on investments is slightly improved. <br />• Revenue is under budget, but so are expenses —overall <br />finances are stable. <br />