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




Levee Update

Finance - Marvin


Physical Plant

Membership: 16 lap swim memberships this year




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