NOTICE OF REGULAR MEETING 11/12/2024 6pm at Kualapuʻu Rec. Center and on Zoom
NOTICE: The Molokai Heritage Trust’s Board of Directors will hold a Regular Board Meeting on Tuesday, November 12, 2024, at 6:00 PM at Kualapuʻu Rec. Center and on Zoom.
General purpose: The meeting’s purposes include consideration of policy proposals, adopting procedures for the 2024 Special Election, and any other business that the Board believes is necessary and proper to consider. The Board will also provide information about the Annual Meeting and an updated timeline for the partnership with the Conservation Fund to acquire lands in Wailau Valley.
Agenda:
Opening pule
Review and approve minutes from the 10/8 Regular Board Meeting and 10/22 Special Board Meeting
Announcements and Discussion
Annual Meeting and Special Election for vacant board positions on December 14
Extension of time for The Conservation Fund to close the acquisition of Wailau Valley parcels
Resolution adopting 2024 Special Election Procedures
Policy proposals
Proposed Conflict of Interest Policy + Conflict of Interest Disclosure Form
Proposed Compensation Policy
Approval of pending membership applications and update on membership application
Other business of the Board of Directors
Voting Member feedback (may be opened to all Members and the community at Board’s discretion)
Closing pule/oli
Related Materials: (click image to download .pdf file or download related materials here)
Page 1/9 of related materials, click image to download 9-page .pdf file.
All Members are welcome to attend but are not required to do so. (This is a Board meeting not a Membership meeting, so Members are not obligated to attend under the Bylaws.)
If you have any questions or want additional information, please contact kawaipuna@molokaiheritagetrust.org.