Attendees: David Barter, Ethan Chang, Peter Cole, Sally Cole, Stuart Coleman, Deborah D. Cortez, Pamela Dagrossa, Cynthia Dubosier, Matt Dunlap, Scott Foster, Sunny Greer, Michael Gray, Marvin Heskett, Matt Iacchei, Zach Kondo, Ryo Kubota, Mary Lacques, Len Lopez, Richard Miller, Asami Miyazawa, Dee Nguyen, Kory Payne, Leslie Poland, Jackie Rarick, Randy Rarick, Doug Rodman, Kevin Seid, Ken Sentner, Tim Tybuszewski, Scott Werny, Crystal Young

1. Introductions: Attendees each introduced themselves.
2. June 19 meeting minutes reviewed and approved
3. Treasury Report: $21,875.18 - $10,553.13 for Spirit Sessions + $12,000 from Wind Cubic Japanese Web site.
4. Guest Speaker: Randy Rarick presented a brief on the July 21-22 Surf Products Auction at the Neal Blaisdel Center, the Triple Crown of Surfing and his many travel experiences to surf around the world. Money from the Auction will go to the Duke Kahanamoku Foundations’s Scholarship program. The Triple Crown provides money for the Junior Lifeguards, the North Shore schools, and other worthwhile causes. Randy continues to support our chapter and Surfrider National in providing a booth during the Triple Crown events.
5. Business
6. Surfrider Board of Directors Meeting at Waimea Falls Park, June 23. Scott and Marvin presented a briefing to the Board on the need for a regional coordinator for the Hawaiian Chapters (Oahu, Kauai and Maui). We focused on the “Keep It Blue” theme (runoff, water testing/monitoring). We are looking at funding sources for this paid position.
7. Turtle Bay Expansion: Peter discussed the Starwood pull out from purchasing the project and lands from Oaktree, which seems to be a good outcome. The Keep the North Shore Country law suite status has not changed as they wait to go through the appeals process.
8. Spirit Sessions: Cynthia summarized the successful Spirit Session program in how it has been a positive experience for the girls who are in correctional programs run by the courts. The members of the Executive board voted unanimously to continue supporting this very positive program through September. Cynthia needs more volunteers to help with the surf lessons and administrative functions.
9. Membership Update: Dee and Michael described how they have managed to create/update a potential membership database; their efforts were applauded by the group.
10. Beach Cleanups: Ethan mentioned that the Barefoot Wine June 30 Cleanup at Magic Island was very successful. The July 28 cleanup being worked out.
11. Next Meeting: August 21, Work out details on the EPA law suite vs. CCH..
12. Meeting Adjourned at 8:55PM.