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Davis Aquatic Masters

Board Meeting –November 12, 2014

Meeting was called to order at 6:35 p.m. in the Brady Building at Civic Pool. Quorum was established.

Attendees Present:

Karen Charney, Vice President

Byron Philleo, Treasurer

Ken Petruzzelli, Member at Large

Jonathon Howard, Member at Large

Stu Kahn, Head Coach

Allan Crow,  Financial Director

Absent:

Ann Willis, President

Erica Fleishman, Member at Large

Trish Price, Berryessa Race Director

Approval of Minutes from October meeting

Member Input

Head Coach Report (Stu)

Finance Director Report (Allan)

50m Pool Developments

Oversight of 2015 Events

Charitable Giving  (from October board meeting)

Ann requested that board members bring suggestions for charities that DAM might make donations to, given projected end of year profit, and likelihood that financial reserves will be over the threshhold for making donations. Here is a brief list of the charities mentioned (further discussion to follow in coming months)

Adjourn