Board Meeting Minutes July 25, 2018

Prince George’s Swimming Pool, Inc.
 
Board Meeting
MINUTES: July 25, 2018
 
Present: DJ Nolan, Marvin Russell, Stacy Smith, Chuck Thies, Meredith Massey, Colin Strauss Riggs,
Liz Duffy.
Apologies: Chris Goff, Mary Melchior, Abebi Wolfe, Mic Byrne, Chris Gowen.
Absent: Dennis Alexander.
MMA
n/a
New Business
 Swim Team – Team manager Helen Searls informed the board of the team’s plans to use their
Swimathon income (~$6K) to run a free daytime swim lesson program next season for local kids
and to install a trophy cabinet. Doublecheck insurance liability to ensure no issues with the
former.
 Parking lot resurfacing – Mic not present.
 Adjacent land – DJN to meet with M-NCPPC to discuss repurchase of the property.
 Weather-related closing protocols – Meredith. Need to be clear with the staff re what the closing
and opening decision/s is/are.
 Management update – Stacy reported that the junior lifeguarding class is underway and swim
lessons had underwhelming enrolment for the third session. Buying pizza for the guards
tomorrow evening. Need to do another guard appreciation event in August.
 Mt. Rainier Days – Request to make up for the rain day yesterday. Agreed. In two weeks. DJN to
email those who registered.
 Board elections – All officers and DJ Nolan, Chris Goff, Liz Duffy, Meredith Massey, Colin
Strauss Riggs, Chuck Thies and Abebi Wolfe are up for re-election. All those interested in
standing should communicate that to Chris Goff. DJ informed the board that he would not be
putting himself forward for president, but would stay on the board for the bylaw-mandated extra
year.
Next Meetings: August 8, August 22
Future Agenda Items
 DJN to provide list of outstanding items for first postseason meeting.

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