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Davis Aquatic Masters

Board Meeting –December 9, 2014

Note: These minutes are unofficial as the 3 returning members did not make a quorum to approve

Meeting was called to order at 6:39 p.m. in the Brady Building at Civic Pool. Quorum was established.

Attendees Present:

Ann Willis, President

Karen Charney, Vice President

Byron Philleo, Treasurer

Ken Petruzzelli, Member at Large

Erica Fleishman, Member at Large

Stu Kahn, Head Coach

Allan Crow,  Financial Director

Absent:

Jonathon Howard, Member at Large

Trish Price, Berryessa Race Director

Approval of Minutes from November meeting

Member Input

Head Coach Report (Stu)

Finance Director Report (Allan)

Board elections

50m Pool Developments

Winter Event Check In

2015 Events

Annual Meeting Agenda

Adjourn