WSCS/Friends of Ives Pool BOARD OF DIRECTORS
Tuesday, February 13, 2007
Palm Drive Hospital, 6:30 PM
(Note: times for specific items are approximate)

6:15 CLOSED SESSION

6:30 Call meeting to order

6:35 Review and approve minutes of JANUARY 16, 2007
Review agenda

6:40 Public Comment

6:45 Reports
1. President
2. Pool Manager
3. Treasurer
4. Facilities

7:15 Old Business

1. Bathhouse Upgrade
2. Solar donor plaque
3. By-laws revision (scheduled for Feb 27)

7:30 New Business

8:00 Adjournment