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Davis Aquatic Masters

Board Meeting – May 7, 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

Jonathon Howard, Member at Large

Erica Fleishman, Member at Large

Stu Kahn, Head Coach

Valerie Greenough,  Financial Director

Alan Crow, Financial Director

Trish Price, Berryessa Race Director

Absent:

Karen Charney, Vice President

Approval of Minutes from April meeting

Member Input

There was no member input.

Finance Director Report(Alan)

Head Coach Report(Stu)

Berryessa Update (Trish)

Committee Reports

Not all committees will have a report each month.

Swimmer of the Month

Joan Crow - member extraordinaire!

Adjourn