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COMMITTEE REPORTS NOMINATING CHAIR: <br />CLUB MANAGER'S <br />REPORT <br />UNFINISHED BUSINESS <br />NEW BUSINESS <br />IACEN FRIESS <br />Guest 'hacking <br />2025 Officer Slate: <br />• Commodore: Bonnie Geiger <br />• Vice Commodore: Mihaela Ryer <br />• Rear Commodore: Joe Marsh <br />• Secretary: Carol Myrianthis <br />• Treasurer: Kessel Kua <br />• Trustee Candidates: Cheryl Matsumura. Steven Pavao {see attached <br />resumes) <br />Additional letter received: Richard Meyer (Big Island Toyota) submitted resume; <br />will be kept on file. <br />June Financials:-S24A00 net positive. <br />Breakfast Service: Likely ending due to lack of engagement after 7 months. <br />Additional details attached <br />• No more than 30% guests at any one time <br />• issues primarily limited to weekends (Fri -Sun) and peak locations (pool, pickleball courts). <br />• Most guests were different people, not repetitive user. <br />• Explonng options to better track weekend access —possibly hiring extra help <br />Joseph "Pepe" Wolf welcomed as new Trustee <br />Finance Motion: "Purchase Sandwich Unit for -S 10,000 and Freezer for S7,000" 1st -Joseph Kamelamela. <br />2nd - Bonnie Geiger. Motion passed unanimously <br />Finance Motiom "Update vacation/sick pay caps: allow to carry over I -day for every week of allotted <br />vacation earned at each anniversary" I st - Kessel Kua, 2nd Joseph Kamelamela <br />• Member incident - Motion to enter Executive session I st - Carol Myrianthts, 2nd - Joseph Kamelamela; <br />approved unanimously a5:41pin <br />6:31 PM. John Pratt moved. to adjourn. 2^d by Joseph Kamelamela. Motion passed unanimously <br />Text meeting - August 281n 5:00pm <br />i <br />