10-17-2018, 08:31 AM
Mahalo Leo for getting this information out there.
Aloha,
What I'd like to add to this is that the board already voted for the forensic analysis at the last board meeting. It was late, 2 of the majority vote had left, and the vote came down to a 4/3 split in OUR favor.
My motion was this: D5 is to contact Mr Guenther to move forward with the forensic analysis. Motion carried.
Yes D7, D5, D2 and D9. No D3, D6 Abstain D4
So with that, Mr Guenther was contacted and he drew up a Service Agreement with a $5000 fee that is similar to what an attorney would request as a retainer.
The majority board is unhappy that the motion carried. Two of the majority were absent at the time the vote took place. Some want to back peddle it now w/their majority vote. If they truly represent the membership and respect and follow the bylaws in regards to the Acts of the Membership, approving the funding for the forensic analyst shouldn't be an issue, right? Simple as that.
As for the ballots.... my motion was: "Pending an affirmative legal review that the proposed bylaw changes are compliant with state law, the board will approve the League of Women Voters to do the ballot counting for $600 and approve $3000 to get the ballots printed by Hawaii Printing Corp." Yes D7, D2, D5 and D9. No D3, D4 and D6. Motion carried. It appears they want to back peddle this as well.
And yes, D7 and I are slated to be removed as officers in exec session. Both D7 and I have requested it be done in open session.
Yes, agree with the FB post above, please attend the board meeting tonight and let your voice be heard during owner input, or if anything witness how your reps vote.
Mahalo....
Aloha,
What I'd like to add to this is that the board already voted for the forensic analysis at the last board meeting. It was late, 2 of the majority vote had left, and the vote came down to a 4/3 split in OUR favor.
My motion was this: D5 is to contact Mr Guenther to move forward with the forensic analysis. Motion carried.
Yes D7, D5, D2 and D9. No D3, D6 Abstain D4
So with that, Mr Guenther was contacted and he drew up a Service Agreement with a $5000 fee that is similar to what an attorney would request as a retainer.
The majority board is unhappy that the motion carried. Two of the majority were absent at the time the vote took place. Some want to back peddle it now w/their majority vote. If they truly represent the membership and respect and follow the bylaws in regards to the Acts of the Membership, approving the funding for the forensic analyst shouldn't be an issue, right? Simple as that.
As for the ballots.... my motion was: "Pending an affirmative legal review that the proposed bylaw changes are compliant with state law, the board will approve the League of Women Voters to do the ballot counting for $600 and approve $3000 to get the ballots printed by Hawaii Printing Corp." Yes D7, D2, D5 and D9. No D3, D4 and D6. Motion carried. It appears they want to back peddle this as well.
And yes, D7 and I are slated to be removed as officers in exec session. Both D7 and I have requested it be done in open session.
Yes, agree with the FB post above, please attend the board meeting tonight and let your voice be heard during owner input, or if anything witness how your reps vote.
Mahalo....