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.
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
Approval of Minutes from February meeting
There was no member input.
Finance Director recommendation
The committee unanimously recommends Allan Crowe. Contract parameters will be discussed in Executive Session.
USMS Sanction done. USA Swimming sanction still in process. Online registration is live, with some entries already!
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)
The board went into Executive Session to discuss the Finance Director position.