Board Meeting Minutes May 20, 2017

Prince George’s Swimming Pool, Inc.

Board Meeting

MINUTES: May 20, 2017

 

Present: DJ Nolan, Abebi Wolfe, Chris Goff, Dave McCandlish, Dennis Alexander

Apologies: Stacy Smith, Liz Duffy, Meredith Massey, Chris Gowen, Mic Byrne, Colin Strauss Riggs, Marvin Russell,

Absent: Mary Melchior, Chuck Thies, Andrew Farrington,

 

As we did not have a quorum, meeting was for updates only, no official business conducted

 

Committees

MMA

Levee Update

Finance - Marvin

Management

Physical Plant

Membership: 16 lap swim memberships this year

Co-op

Events

 

Old Business

  • Conflict of interest policy sent out for signature

     

New Business

  • Co-op refund request: Member who has done consistent co-op work had not applied for co-op refund request for several past years. Precedent has been to not approve refund requests after deadline. No reason to change this approach.

  • Parking: Still waiting for the Thomas Stone principal to approve parking deal.

  • Front gate set-up: Chuck wants to reconfigure gate guard area.

Next Steps for the Next Meeting

 

Future Agenda Items

 

Next Meetings:  

 

Workdays: May 27