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Davis Aquatic Masters

Board Meeting –October 8, 2014

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

Attendees Present:

Karen Charney, Vice President

Byron Philleo, Treasurer

Dan Sperka, Secretary

Ken Petruzzelli, Member at Large

Jonathon Howard, Member at Large

Erica Fleishman, Member at Large

Stu Kahn, Head Coach

Allan Crow,  Financial Director

Absent:

Ann Willis, President

Trish Price, Berryessa Race Director

Approval of Minutes from September meeting

Member Input

Head Coach Report(Stu)

Finance Director Report(Allan)

Charitable Giving

Ann requested that board members bring suggestions for charities that DAM might make donations to, given projected end of year profit, and likelihood that financial reserves will be over the threshhold for making donations. Here is a brief list of the charities mentioned (further discussion to follow in coming months)

Adjourn