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