Join us for the Annual Meeting & Luncheon
February 21, 2018
10:00 AM to 2 PM
Outrigger Canoe Club
2909 Kalākaua Avenue
Honolulu, Hawaiʻi 96815
RSVP by Feb. 15th
This annual fellowship allows for recognition of new members and special guests, remembrance of our departed Daughters and Cousins, reading of the Treasurer’s annual report, ratification of corporate Bylaws (if amended), election and installation of officers to the Board of Directors, remarks from the outgoing Regent, and remarks from the incoming Regent and her selection of advisor(s) and committee chairpersons.
Tickets are $45 for members and $55 for non-members. Non-members must be sponsored by a Daughter or a Cousin to attend.
Regalia attire. No-host bar. Parking is limited, attendees are strongly encouraged to carpool.
Please RSVP by February 15, 2018.
Call (808) 595-6291 or email firstname.lastname@example.org for reservations and to purchase your tickets.
Nominees to the Board of Directors
The Nominating Committee presents the following slate of officers for Daughters to consider for the 2018-2019 Board of Directors:
Regent: Bonnie Rice (incumbent)
1st Vice Regent: Suzie Petersen (previous 3rd Vice Regent)
2nd Vice Regent: Ululani Zuttermeister-Black (incumbent)
3rd Vice Regent: Caroline Bond Davis
4th Vice Regent: Faye Daniel (incumbent)
5th Vice Regent: Pammy Smith Chock (incumbent)
6th Vice Regent: Wendy Rice Peterson
Recording Secretary: Janis P. Kāne (incumbent)
Corresponding Secretary: Makalena Shibata (previous Historian)
Treasurer: Patricia Morgan
Assistant Treasurer: Liz Dolan
Historian: Geraldine Miyamoto (former Regent)
Auditors: CW Associates
Daughters vote each year at the annual meeting on the slate of officers and proposed amendments to the articles of incorporation and bylaws.
Currently, there are no proposed amendments to the articles of incorporation and bylaws; however, Daughters may motion for amendments in-person at the annual meeting. To find out more about how to submit amendments for consideration, please reference your copy of the bylaws.
To vote and propose amendments, Daughters must be current on their dues.
Daughters unable to attend the annual meeting may also vote via a proxy statement:
- Identify a proxy who will vote on your behalf. If you don’t have a proxy, you may designate Barbara Nobriga. Barbara is a Daughter that serves on the nominating committee and is not seeking office.
- State how you would like your proxy to vote.
- Sign your letter (a typed signature will not be accepted).
- Your signed letter must be received by February 15, by post to 2913 Pali Highway, Honolulu HI 96817-1417, email to email@example.com, or hand-delivery no later than 10:30 AM to the Annual Meeting registration on February 21.