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Davis Aquatic Masters

Board Meeting – September 10, 2014

Meeting was called to order at 6:30 p.m. in the Brady Building at Civic Pool. Quorum was established.

Attendees Present:

Ann Willis, President

Byron Philleo, Treasurer

Dan Sperka, Secretary

Ken Petruzzelli, Member at Large

Erica Fleishman, Member at Large

Stu Kahn, Head Coach

Allan Crow,  Financial Director

Trish Price, Berryessa Race Director

Absent:

Karen Charney, Vice President

Jonathon Howard, Member at Large

Approval of Minutes from August meeting

Member Input

We were joined by a new member, Clayton ???. Ted Krovetz emailed a request to the board to consider concerning member dues for families and couples.

Head Coach Report(Stu)

Finance Director Report(Allan)

50m Pool Update (Ken)

Policies and Procedures Revisions (Erica)

Annual Meeting

Adjourn