5.16.16

BOARD MEETING

A G E N D A

MAY 16, 2016

  1. CALL TO ORDER

  2. APPROVAL OF THE MINUTES

  3. BOOKKEEPERS REPORT

  4. BILLS FOR APPROVAL

  5. BUSINESS

    1. Diane Strong – Memorial Bench

    2. Drug Free Signs at EDLC

    3. Seed to Feed Program

    4. Surplus Rowing Machine                                                        

    5. Directors Report:  Sherri Nicholas

    6. Pavilion / Program Report:  Robin Allen

    7. Maintenance Reports:  Gary Power (Parks), Bill Parker (Facilities)

    1. Executive Session – Potential Hiring of Director / Assistant Aquatic Manager / Promotion of Employee to Office Manager

                               

ADJOURNMENT