Location: At the pool under the pavilion.

Agenda

Call to order

Approval of minutes from last meeting

Committee Updates:

• Maintenance/Operations/Construction

• Treasurer

• Social

• Legal/Insurance

• Membership/Front Desk

• Swim team

New Business

• Update from Jill?

• Discussion of by-law change re: "Only one (1) adult member, sharing the same membership number as others, may serve on the Board of Directors at any given time."

• Was a written proposal received from Mr. Maready?

• Has anyone thrown their hat in the ring for serving on the board?

• Update on the status of putting together a document detailing a timeline for all the activities that need to be handled by the board before, during, and after the season

• Any Member Suggestions through Email?

Adjournment