WWCSC BOARD OF DIRECTOR’S MEETING
Pool Manager Report
3) Treasurer- Virginia presented profit and loss statement.
Money market will be converted to a non-profit FDIC insurerd account. Board moved and unanimously approved action.
4)Facilities- Lynn Proposed we consider closing the pool approximately 5 days in late October or early Nov. to make a major attempt to refurbish the arrea, especially women’s locker rooms.
Pool cover edges are wearing, fraying, unraveling, and getting caught in roller. Summer may be a good time to repair the edges and allow us to keep the covers.
Roger will create a questionairre/suggestion sheet to solicit ideas from the pool users for improvements. Virginia offered to do the layout.
Lynn presented 2 proposals for the shade over the bleachers. One, a
less expensive Costco EZ Up, to be used in the short term. Longer term options of higher tech design and materials will be studied.
1) Fireworks update- Roger and Virginia to split the responsibilities Thursday June 28 to July 4.
Bathhouse upgrade- New Fan is scheduled to be installed to improve ventilation is Women’s locker room.
3 Insurance report- Insurance of Certificate requirements discussed for groups using the pool.
4)Election- Results as above. They will be posted on Website
1) Meeting date for July is Monday the 16th at the brew pub at 6:30
2) Response to City Energy Report- Dave Brennan has indicated his desire to get together with Alan and Ricardo to discuss possible implementation.
Meeting Adjourned at 7:50