BOD meeting minutes – 08/07/2009...

Hawaii Tea Society Minutes August 7, 2009 Meeting called to order at 5:05 pm at the Komohana Conference Room, Hilo, Hawaii Members present were Eva Lee, Dave Plaskett, Bob Shaffer, Merle Wood, Bob Jacobson, Mark Nickum, Mike Longo, Wayne Knapstad, Alex Wood and Liz Salfen The President Bob Jacobson introduced his guest Mark Nickum, consultant to the BOD. Agenda was distributed and approved The minutes of the April 3, 2009 HTS...

BOD meeting minutes 04/03/2009...

Hawaii Tea Society Board of Directors Meeting April 3, 2009 5:00 pm at Reed’s By Resort Hotel #216, Present: Bob Jacobson, Mike Longo, Alex, Liz Salfen, Eva Lee. Mike L made a motion to approve minutes of Board of Directors meeting on January 18, 2009. Eva Lee seconded motion. All in Favor Mike L made a motion to approve minutes of Annual Meeting as distributed. Eva Lee second motion and after discussion the motion passed 4...

Annual Meeting minutes – 01/18/2009...

Minutes Hawaii Tea Society Annual Meeting January 18, 2009 The meeting was called to order at 12:10 p.m. by Bob Jacobson, President Present: 21 members and 1 Guest registered on the sign-in sheets President Message: The Hawaii Tea Society (HTS) is going to move forward and leave the past.  Bob J. has brought Big Island Tea to the National Association of Counties and China and has good responds. Bob J. will be working with...

BOD meeting minutes – 01/18/2009...

Minutes of the Board of Directors Meeting For the Hawaii Tea Society Held January 18, 2009 During the recess of the Annual Meeting for the Hawaii Tea Society a short Board of Directors meeting was convened. The reason for the Board of Directors meeting was to elect new officers and assign committee chairs and committees. The board elected the following officers: President: Bob Jacobson, Vice-President: Bob Shaffer, Secretary:...

BOD meeting minutes – 10/27/2008...

Hawaii Tea Society Board of Directors Meeting – 10/27/08 Present: Randy Nunokawa, Grif Frost, Wayne Knapstad, Eva lee, Eliah Halpenny, Mike Longo, Sherry Miller, Aileen Yeh and Dwight Sato. Mike and Eliah were present as general members only. Mike Longo agreed to act as secretary for the meeting. The Minutes of the last meeting were approved. The meeting started with Sherry handing out copies of the by-laws...

BOD meeting minutes – 11/10/2008...

Hawaii Tea Society Board of Directors Meeting – 11/10/08 Members Present: BOD members: Randy Nunokawa, Alex Wood, Grif Frost, Wayne Knapstad, Eva lee, Mike Longo, Sherri Miller, and Aileen Yeh. General members: Eliah Halpenny, Bob Jacobson and Jim Wilson. The Minutes of the last meeting (10/27/08) were approved minor corrections. The question of the By-Laws was again brought up. Many people remembered something about...

8/28/06 – Board Meeting...

  BOARD MEETING   EVENT DETAILS August 28, 2006 5:30 PM Komohana Ag Complex 875 Komohana Street Hilo, Hawaii UPSTAIRS Before & After Event   The Board Meeting will start at 5:30 PM and will run up until 6PM when the HTS Event will begin....

Meeting Minutes: July 31, 2006...

Hawaii Tea Society July 31, 2006 Board Meeting, 5:30pm Komohana Ag Building   Purpose:  Review accomplishments and future business, meetings, and activities.   Present: Kathy, Jeanette, Misato, Melanie, Dwight, Taka, Kimberly, Mike, Rob, Eliah, Shelly Downing, Eva Lee   Meeting called to order at 5:37 pm Vote on May and June Minutes Postponed to August Meeting   STI Conference...

Meeting Minutes: June 26, 2006...

Hawaii Tea Society June 26, 2006 Board Meeting, Hilo Coffee Mill, 5:30,  Called to Order by Eva at 5:39pm.   In attendance:  Rob, Mike, Eva, Kathy, Melanie, Taka, Kimberly, Shelly, Eliah             Grant Update by Eva FUNDS RECEIVED: Economic and Dev. Grant from County. $4000 HI Farm Bureau Grant $4590   Propagation Program Report by...

Meeting Minutes: May 22, 2006...

Hawaii Tea Society Minutes for Meeting 05/22/06   Call to order at 5:30   Present at meeting: Eva Lee, Dwight Sato, Rob Nunally, Mike Longo, Kathy Patton, Jeanette Baysa, Takahiro Ino, Eliah Halpenny, Cam Muir, Guests   1) Presidents Report: Eva Lee distributed a packet of information to the membership committee. Also distributed a new list of Nurseries. A logo for HTS has been worked on and was...