WSCS Board of Directors
Monday, January 17, 2005
Palm Drive Hospital
6:30 Meeting called to order by Vice President Lynn Deedler
In attendance: Lynn Deedler, Alan Siegle, Virginia Porter, Ricardo Freitas.
Board members absent: Tom Hemphill, Eric Fritsch
Review and approval of December 20, 2004 minutes
Minutes were approved as submitted.
Public Comment - none
Pool Manager’s Report
Facilities Report – none
Marketing Report - Virginia reported that there has not been a meeting since the last Board meeting, though there is one scheduled for February 11 where the committee will be looking at an annual calendar of marketing activities.
Annual budget approval
By law revisions – This will be discussed at a future meeting. It was also noted that the name change should be incorporated in the revision process.
Status of significant donations – WSCS received a sizable anonymous donation at the end of 2004
Discussion of ways to deal with break-ins – The Board discussed various ways to prevent future break-ins.
Items for next agenda
By law revisions
Process of finalizing the language of the membership letter
Meeting Adjourned at 8:05
Submitted by Virginia Porter, Secretary
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