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Davis Aquatic Masters

Board Meeting – March 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

Erica Fleishman, Member at Large

Stu Kahn, Head Coach

Valerie Greenough,  Financial Director

Trish Price, Berryessa Race Director

Absent:

Approval of Minutes from February meeting

Member Input

There was no member input.

Finance Director recommendation

The committee unanimously recommends Allan Crowe. Contract parameters will be discussed in Executive Session.

Berryessa Update

USMS Sanction done. USA Swimming sanction still in process. Online registration is live, with some entries already!

Committee Reports

Not all committees will have a report each month.

Policies and Procedures revision

The current Policies and Procedures are in need of revision. All board members will review and bring recommendations for changes to next meeting.

Swimmer of the Month

Suggestions for SOM will be solicited from the membership. Jim Hickerson selected as this month’s SOM.

Head Coach Report(Stu)

Finance Director Report(Valerie)

Adjourn

The board went into Executive Session to discuss the Finance Director position.