Significant Actions of the Executive Board From February 19, 2022 Approval of Minutes. Corrections to the Minutes of November 7, 2021 - HPF corrected to HBF, Pres. Ivin corrected spelling to Irvin. Ms. Reyes motioned, and Mrs. Ashman seconded to accept the Minutes of November 7, 2021 as corrected. Voting was conducted in chat box and approved. COMMITTEE REPORTS AND RECOMMENDATIONS Administrative Committee 22-1 Recommends that the Executive Board allow John Hom to remain as First Vice President while he is a temporary, emergency hire with HBA, until June, 2022, and that he will recuse himself from HBA discussions. Voting was conducted via chat box, there were no objections and motion carried. 22-2
That the Executive Board accept nominations to the Executive Board: Steve Houser, Songtan Central Baptist Church Andrew Cabagbag, Central Baptist Church And Nominations to HBA Board: Lorna Hu, Olivet Baptist Church Leighton Miyachi, Olivet Baptist Church Voting was conducted via chat box, approved, there were no objections and motion carried.
22-3
That the Executive Board approve HBA to purchase the property at 1848 Nuuanu Avenue. Voting was conducted via chat box, approved, there were no objections and motion carried.
22-4
That the Executive Board approve changing our contributions to Guidestone from monthly to annual basis, based on current monthly amounts. Voting was conducted via chat box, there were no objections and motion carried.
22-5
That the Executive Board form a special committee chosen by officers to explore and study ways to engage with Tennessee Baptist Mission Board. Voting was conducted via chat box, there were no objections and motion carried.
22-6
That the Executive Board accept the Agenda for its meeting on May 14, 2022 as follows: A. Call to Order B. Prayer C. Roll Call D. Approval of Minutes – February 19, 2022 E. Executive Director/Treasurer’s Report F. Hawaii Baptist Academy Report G. Hawaii Baptist Foundation Report 10