WSCS/Friends of Ives Pool BOARD OF DIRECTORS
Tuesday, September 19, 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 August 21, 2006
Review agenda

6:40 Public Comment

6:45 Election of officers for 2006-07

6:50 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:
O Policy Manual creation
O By-laws revision/update
O Solar donor plaque
5. Bathhouse upgrade
6. Investing in CD’s
7. Web site transition
8. High School Fees communication

7:45 New Business
1. Meeting dates Nov/Dec
2. Evaluation of Party and plans for next year
3. Solar donors and other contributions - recognition
4. Member’s campaign theme
5. Maintenance projects at pool
6. History of Ives Pool

8:30 Adjournment