Agenda for meeting

04/04/14 

 ASSOCIATION OF BEACHHOUSE OWNERS OF KIAHUNA PLANTATION 

ANNUAL MEETING AGENDA 

May 5, 2014 8:00 AM 

Grand Hyatt Kauai, Koloa, Hawaii 

(DRAFT) 

I. Call to Order 

II. Roll Call - Determination of Quorum 

III. Proof of Notice of Meeting 

IV. Approval of Minutes of the May 3, 2013 Annual Meeting 

V. Reports of Officers A. President’s Report 

B. Treasurer’s Report 1. Director’s Travel Expense Motion 

2. Tax Motion 

VI. Reports of Committees A. Building & Grounds 1. Pool/Baseyard Report 

B. Insurance 

C. Planning and Policy 

D. Legal 

E. Election for three 3-year terms and one 1-year term (to begin no later than 11:00 am) 

VII. Old/New Business A. House Rules 1. High Risk Items 

2. Guest Amenities 

B. Infrastructure Study 

VIII. Adjournment