WSCS/Friends of Ives Pool BOARD OF DIRECTORS
Tuesday, October 17, 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 September 19, 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. SSS contract renewal
2. Insurance certificates
3. Ongoing items: By-laws revision/update, Solar donor plaque
4. Bathhouse upgrade
5. Investing in CD’s

7:30 New Business
1. Meeting dates Nov/Dec
2. Solar donors and other contributions - recognition
3. Member’s campaign theme
4. Maintenance projects at pool

8:00 Adjournment