WSCS/Friends of Ives Pool
BOARD OF DIRECTORS
Monday September 20, 2010
Sebastopol City Hall,
6:00 PM

(Note: times for specific items are approximate)  

6:00 Review & approve agenda for regular and Annual meeting  

6:05 Review & approve minutes of August 9, 2010  

6:05 Public comment on items not on the regular and annual meeting agendas  

6:10 Report of Nomination Committee  

6:15 Adjourn regular meeting  

WSCS/Friends of Ives Pool
BOARD OF DIRECTORS - ANNUAL MEETING
Monday September 20, 2010
Sebastopol City Hall

(Note: times for specific items are approximate)  

6:20 Election business

1. Nominations from the floor to fill open seats in upcoming election
2. Set election schedule  

1. President – State of the Pool
2. Pool Manager
3. Treasurer - including accounting of Nancy Deedler gift  

1. Pool closure update
2. Swim lessons
3. Fireworks
4. STS follow-up
5. Spanish language outreach program  

1. Entry garden upkeep and materials
2. Membership campaign
3. Bylaw changes adopted 6/21/2010

Next meeting date is October 19 –

Election results  

7:20 Items of Interest from Boardmembers  

7:30 Adjourn