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Legacies - Japanese Cultural Center of Hawaii

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2013–14 JCCH Board <strong>of</strong> Directors<br />

The bylaws <strong>of</strong> the <strong>Japanese</strong> <strong>Cultural</strong> <strong>Center</strong> <strong>of</strong> Hawai‘i define the<br />

number, composition, terms and election <strong>of</strong> the Board <strong>of</strong> Directors.<br />

For the past year, we have been fortunate to have 19 individuals<br />

serve on the JCCH Board <strong>of</strong> Directors.<br />

On June 30, 2013, after serving six<br />

consecutive years on the Board <strong>of</strong><br />

Directors, Curt Otaguro and Gordon<br />

Kagawa are termed-out and regrettably<br />

are ineligible for re-nomination. The<br />

Board Governance Committee expresses<br />

its thanks to Mr. Otaguro and Mr.<br />

Kagawa for their support and leadership<br />

over the past 6 years. On June 30, 2013,<br />

the following directors will complete<br />

their previously elected terms and are<br />

eligible for re-nomination:<br />

• Dave Erdman completes his 3-year term;<br />

• Diane Murakami will have completed<br />

the second remaining year <strong>of</strong> Director<br />

Takekawa’s term;<br />

• Dawn Dunbar will have completed<br />

the second remaining year <strong>of</strong> Director<br />

Amemiya’s term.<br />

Pursuant to Section 4.3(b) <strong>of</strong> the bylaws,<br />

the Board Governance Committee<br />

nominates the following slate <strong>of</strong> directors<br />

effective July 1, 2013. The Committee<br />

confirms that all nominees have been<br />

qualified as members in good standing.<br />

The Committee recommends the<br />

re-nomination <strong>of</strong> the following individuals:<br />

• Dave Erdman, President and CEO,<br />

PacRim Marketing Group, Inc. for a<br />

one year term expiring June 30, 2014<br />

• Diane Murakami, Sr. Vice President<br />

& Commercial Banking Manager—<br />

Ala Moana Commercial Banking<br />

<strong>Center</strong>, Bank <strong>of</strong> <strong>Hawaii</strong> for a three year<br />

term expiring June 30, 2016<br />

• Dawn Dunbar, Executive Director—<br />

After Schools All Stars <strong>Hawaii</strong> for a<br />

three year term expiring June 30, 2016<br />

The Board Governance Committee also<br />

nominates two individuals to serve the<br />

two vacant positions.<br />

• For one three-year term to expire in<br />

June 30, 2016 is Lori Teranishi, Co-founder<br />

and Principal <strong>of</strong> IQ PR, Inc., a boutique<br />

communications firm with <strong>of</strong>fices in<br />

Honolulu, San Francisco, and New York.<br />

She was previously Vice President <strong>of</strong><br />

Product Development with Visa, USA<br />

and also served as Chief <strong>of</strong> Staff to Visa<br />

USA’s Chief Operating Officer.<br />

• Nominated for one three-year term<br />

to expire in June 30, 2016 is Mitchell<br />

Nishimoto, Sr. Vice President &<br />

Regional Manager <strong>of</strong> First <strong>Hawaii</strong>an<br />

Bank’s Kapiolani Banking <strong>Center</strong>.<br />

A 26–year bank employee, he was<br />

previously the Maui Region Supervisor<br />

for First <strong>Hawaii</strong>an Bank.<br />

As a member, you have the right to<br />

nominate additional individual(s) to<br />

serve on the JCCH board <strong>of</strong> directors.<br />

If you are interested in submitting a<br />

nomination, please contact Michelle<br />

Miyashiro, Executive Assistant at<br />

(808) 945-7633 Ext. 30 or email<br />

miyashiro@jcch.com for the procedure<br />

and petition to nominate an individual<br />

to the board <strong>of</strong> directors. The completed<br />

nomination form must be submitted to<br />

the <strong>Cultural</strong> <strong>Center</strong> <strong>of</strong>fice at 2454 South<br />

Beretania Street, Honolulu, HI 96826<br />

no later than 4:00 pm, April 30, 2013.<br />

Pursuant to the Bylaws, Section 4.3(d),<br />

if there are no additional nominees,<br />

nominations will be closed and the<br />

nominees listed above shall be deemed<br />

unanimously elected. Thank you for<br />

your attention in the Board <strong>of</strong> Directors<br />

nomination process.<br />

Howard Haneda<br />

Chairman, Governance Committee<br />

2454 South Beretania Street<br />

Honolulu, HI 96826<br />

tel: (808) 945-7633<br />

fax: (808) 944-1123<br />

email: info@jcch.com<br />

website: www.jcch.com<br />

Follow us on Facebook,<br />

Twitter and YouTube<br />

OFFICE HOURS<br />

Monday–Friday<br />

8:00 a.m.–4:30 p.m.<br />

GALLERY HOURS<br />

Monday–Saturday<br />

10:00 a.m.–4:00 p.m.<br />

RESOURCE CENTER HOURS<br />

Tuesday–Friday<br />

10:00 a.m.–4:00 p.m.<br />

Saturday<br />

10:00 a.m.–1:00 p.m.<br />

(or by appointment from<br />

1:00 – 4:00 p.m.)<br />

GIFT SHOP HOURS<br />

Monday–Saturday<br />

10:00 a.m.–4:00 p.m.<br />

Mission Statement:<br />

To be a vibrant resource,<br />

strengthening our diverse community<br />

by educating present and<br />

future generations in the evolving<br />

<strong>Japanese</strong> American experience<br />

in Hawai‘i. We do this through<br />

relevant programming, meaningful<br />

community service and<br />

innovative partnerships that<br />

enhance the understanding and<br />

celebration <strong>of</strong> our heritage,<br />

culture and love <strong>of</strong> the land.<br />

To guide us in this work we draw<br />

from the values found in our<br />

<strong>Japanese</strong> American traditions and<br />

the spirit <strong>of</strong> Aloha.<br />

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