PacAIR Board Meeting

PacAIR Board Meeting

Date & Time: 
Aug 30, 2011
Location: 
Ruby Tuesday at Windward Mall

Meeting Minutes

PacAIR Board Meeting

Date & Time: 
Feb 9, 2011
Location: 
Ruby Tuesday at Windward Mall

Meeting Minutes

PacAIR Board Meeting

Date & Time: 
Sep 17, 2010
Location: 
Ruby Tuesday at Windward Mall

Meeting Minutes

PacAIR Board Meeting

Date & Time: 
Feb 18, 2009
Location: 
Ruby Tuesday at Windward Mall, Kaneohe, Hawaii
Attendees: 

Jan Lubin (WindwardCC), David Mongold (UHSystem), Kathy Pulotu (BYU–H), Paul Freebairn (BYU–H)

Minutes:

Topic Discussion Follow up/Assignments/Action Items
Reports Jan reported that the balance in our account is $450.00 and there are no other outstanding expenses.

Jan has the following forms on file:

PacAIR Board Meeting

Date & Time: 
Sep 20, 2008
Location: 
Chaminade University, Hawaii
Attendees: 

Jan Lubin (WindwardCC), David Mongold (UHSystem), Bill Neal (BYU–H), Kathy Pulotu (BYU–H), Paul Freebairn (BYU–H)

Minutes:

Topic Discussion Follow up/Assignments/Action Items
Treasury Report Jan reported everything is okay. The balance after the annual conference is $300.00 and there are no other outstanding expenses.

We will be able to file our own tax returns.

PacAIR Board Meeting

Date & Time: 
Jun 17, 2008
Location: 
Ruby Tuesday’s Windward Mall, Hawaii
Attendees: 

Jan Lubin (WindwardCC), David Mongold (UHSystem), Bill Neal (BYU–H), Kathy Pulotu (BYU–H), Paul Freebairn (BYU–H)

Minutes:

Topic Discussion Follow up/Assignments/Action Items
Treasury Report Collected $550 in membership dues, including five institutional memberships

Bank account will be finalized after federal non-profit status is final.

PacAIR Board Meeting

Date & Time: 
Mar 20, 2008
Location: 
Lubin’s Home/Conference Call
Attendees: 

Jan Lubin (HonoluluCC), David Mongold (UHSystem) Remote:Frank Abou-Sayf (KapiolaniCC),Bill Neal (BYU–H), Kathy Pulotu(BYU–H), Paul Freebairn(BYU–H)

Minutes:

Topic Discussion Follow up/Assignments/Action Items
Report on Non-Profit Status - Jan The process is almost complete.  Non-profit status will be set up in the next couple of weeks.  We are on the final stages of getting the non-profit status.

Cost for nonprofit:

PacAIR Board Meeting

Date & Time: 
Oct 25, 2007
Location: 
BYU–Hawaii, Hawaii
Attendees: 

Frank Abou-Sayf (KapiolaniCC), Paul Freebairn(BYU–H), Jan Lubin (HonoluluCC), David Mongold (UHSystem), Bill Neal (BYU–H), Kathy Pulotu(BYU–H)

Minutes:

Topic Discussion Follow up/Assignments/Action Items
Dues Dues were proposed at $20 for individuals and $100 for institutions
  • Kathy will send a notice to members to get their feedback on the dues
Appointments Paul Freebairn was appointed AIR Liaison by the president with board approving
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