The WIRCA Board of Directors meets every other month on the third Tuesday of the month at 4:30pm at the Waialae Country Club.

Mark your calendars for the annual dinner on Wednesday November 9th.
The event will be held at the Waialae Country Club

  
  Minutes of Our Last Meeting    
       
 

WAIALAE IKI RIDGE COMMUNITY ASSOCIATION
Board of Directors' Meeting
September 20, 2005
Waialae Country Club

  1. President Janice Wright called the meeting to order at 4:38pm.


    2.
  2. The minutes of the previous meeting were unanimously approved, as written.


  3. Joann Allin reported that the next newsletter is expected to be published at the end of the first week of October.


  4. A prolonged discussion occurred, regarding "the house at the bottom of the hill". It was concluded that, despite everyone's concerns, there is no legal action that this Board can take.


  5. David Andrew introduced Helen MacNeil, who is expected to become a new Board member for calendar year 2006.


  6. President Wright noted that a few more dues-paying residents have joined, and that efforts to solicit dues are concluded for this year.


  7. There was a discussion regarding putting a visual of the view channels and the view planes on the WIRCA website. It was decided to do this, to make that information available to all residents and prospective residents.


  8. Ginger Plasch reported that there had been one burglary since the last meeting, and that there had been three attempted burglaries, which were foiled. She is gathering statistics regarding crimes in nearby neighborhoods, and will report on that.


  9. President Wright reminded that the Annual Meeting and Dinner will be November 9, at Waialae Country Club. There will be no speaker, to allow the event to be more social, with residents meeting their neighbors.


  10. There was a request from Philip Ching, that he be reimbursed, in the mount of $561.92, for expenses incurred by him for repairing the sprinkler system in Laukahi Slopes Park. The Board voted to deny this request, based on the observation that the Ching family had gone through the legal process of "adopting" that portion of the park. The Board was concerned about setting a precedent for reimbursing residents for expenses they incurred without asking the Board prior to the fact.


  11. There was a review of WIRCA financial data, through July 1, 2005.
    The numbers are positive, and the Association is in the black.


  12. The percentage of households that are dues-paying is the highest ever.


  13. President Wright reviewed a letter prepared by Jim Sattler, to be used with residents who have complaints about neighbors. The letter will be revised, to make it less packed with "legalese".


    14. The meeting was adjourned at 5:55PM

    Respectfully submitted,
    Kelly O'Neill, Secretary

    Members present:Joann Allin, David Andrew, Marilyn Haine, Lisa Iwata, Sandra Kingery, Shirley Kollmeyer, Victor Lim, Roger Liu, John Michalski, Gerrit Osborne, Kelly O'Neill, Ginger Plasch, Jack Schneider, Lino Vicente, Janice Wright

    Members not present: Donna Ashley, Lynette Char, Rhoda Feinberg, Diana Snyder, Manny Voulgaropoulos

 

Meeting Archives:

September 2005

July 2005

May 2005

March 2005

January 2005

November 2004

September 2004