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Davis Aquatic Masters

Board Meeting – February 12, 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

Karen Charney, Vice President

Byron Philleo, Treasurer

Dan Sperka, Secretary

Ken Petruzzelli, Member at Large

Jonathon Howard, Member at Large

Stu Kahn, Head Coach

Valerie Greenough,  Financial Director

Trish Price, Berryessa Race Director

Matthew Spriet, DAM Member

Absent:

Erica Fleishman, Member at Large

Approval of Minutes from January meeting

Member Input

Committee Reports

Not all committees will have a report each month.

Head Coach Report(Stu)

Finance Director Report(Valerie)

Adjourn