Ives Pool, Sebastopol, Calif. 707 823-8693
 

WSCS Board of Directors Annual Meeting

Monday May 16, 2005

Palm Drive Hospital  6:30 PM

6:30     Call meeting to order

6:35  Review and approval of April 18, 2005 minutes

6:40          Public Comment

6:45 Nominations for Director

7:00    Reports

  1. President’s
  2. Treasurer’s
  3. Pool Manager
  4. Marketing Task Force (Virginia)
  5. Insurance (Eric)
  6. Secretary’s

7:30  Old Business

  • Policy Manual: creation and update

2. Web Site administer (Tom and Ricardo)

3. Identification of long-term replacement of the physical plant

4. By-Law revision and cleanup (Eric and Virginia)

  • Locker room improvements (Lynn)
  • Solar Plaque (Lynn)
  • Solar Hot Water (Alan)

8:00  New Business

8:30  Meeting Adjourned