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AIA Honolulu Business Meeting

October 2 @ 9:30 am - 10:30 am HST

Details

Date:
October 2
Time:
9:30 am - 10:30 am HST

Venue

Hawaii Convention Center
1801 Kalakaua Ave, Room 319A
Honolulu, HI 96815
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2024 AIA Honolulu Annual
Business Meeting & Elections

Wednesday Oct 2 | 9:30am-10:30am | Hawaii Convention Center | Room 319A
Lunch is provided to PBX attendees and can be found on the expo floor.

Our Annual Business Meeting is held during PBX Hawaii.

You DO NOT have to RSVP to ONLY attend our Annual Business Meeting
but you
must register and pay if you also want to attend PBX.

All active AIA Honolulu members for 2024 are encouraged to attend.
10% of the membership must be present to vote.

COME HEAR CHAPTER UPDATES FROM OUR LEADERSHIP
& VOTE FOR OPEN BOARD & STATE COUNCIL POSITION.

2024 Slate of Nominees4

Meeting Agenda: 9:30 am: Annual Business Meeting Begins

  • Call to Order & Welcome
  • Verification of Quorum
  • Approval of Agenda & 2023 Annual Meeting Minutes
  • Proposed Amendments of Chapter Bylaws
  • Election of Officers & Directors
    • AIA Honolulu
    • AIA Hawaii State Council
  • Treasurer’s Report: Laura Crane, AIA, 2024 Treasurer
  • Presidents’ Reports
    • AIA Honolulu: Wayne Goo, AIA
    • AIA Hawaii State Council: Reid Mizue, AIA
  • Incoming President’s Remarks: Phil Camp, AIA, 2025 President
  • Committee Spotlight
  • Closing & Adjournment

Candidate Statements: Stay tuned for our packet with written candidate statements from the advanced slate prepared by this year's Nominating Committee. We will distribute this information by email and link on our website.

Section 4.7.1. of the Chapter Bylaws also specifies that Nominating of officers and directors of this Chapter about to become vacant, excluding public director vacancies as noted in section 6.2, shall be made at the annual meeting from the floor.

Who Can Vote During Our Annual Business Meeting? As stated in the Bylaws, all AIA members and Associate AIA members in good standing for 2024, and assigned by the Institute to this Chapter as their primary membership, are eligible to vote at this meeting. Local allied members may attend but may not vote at this meeting.

Vote by Limited Proxy: An eligible member may vote by proxy for the limited purpose of the election of directors and officers, provided that the members certify he/she will not be in a 25-mile radius of the meeting location at the date of the meeting. The proxy shall be executed in writing and sent to the Secretary of the Chapter prior to the meeting on October 2. You can email AIA Honolulu at contact@aiahonolulu.org and upon request you will be provided with instructions to execute your vote.

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