December Board Meeting

Thursday, December 1, 2016 - 7:00pm

Location: Longwood recreation center

OMSC Pool Board Meeting Agenda
December 1, 2016  7 p.m.

I.    Call to order
II.    Approval of minutes from last meeting
III.    Committee Updates:

  • Maintenance/Operations/Construction 
  • Treasurer – need the wording for the addendum for the January mailing re: bylaw change (re: frequency with which the pool’s books are audited, and whether a “review” instead of an “audit” could be performed every other year, resulting in a lesser expense)
  • Social
  • Legal/Insurance
  • Membership/Front Desk
  • Swim team

IV.    New Business

  • Finalize positions for all board members for upcoming year
  • Loan re-certification

V.    Adjournment