WSCS/Friends of Ives Pool BOARD OF DIRECTORS
Monday, August 21, 2006
Palm Drive Hospital, 6:30 PM
(Note: times for specific items are approximate)

6:30 Call meeting to order

6:35 Review and approve minutes of July 17, 2006

Review agenda

6:40 Public Comment

6:45 Reports

1. President
2. Pool Manager
3. Treasurer
4. Facilities
5. Marketing task force

7:15 Old Business

1. Fireworks 2006
2. SSS contract renewal
3. Insurance certificates
4. Ongoing items:
- Policy Manual creation
- By-laws revision/update
- Solar donor plaque
- Insurance certificates
5. Members/Volunteers/50,000 kw celebration
6. Bathhouse upgrade
7. Investing in CD’s
8. Web site transition

7:45 New Business

1. High School fees for 2007
2. Meeting dates for 2007

8:15 Executive Session

8:30 Adjournment