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Meeting Minutes

Id
8
Mtgdate
2006-01-08
Purpose
Executive Committee Meeting
Officers
James Raboin, Tony Shaw, Isaac Annis, Deb Zwitter, Norm Staunton, Dan Beideck, Will Bucossi
Others
Rich Larsen, John Pandolfo, Stephanie Rossier
Agenda
Vote on writing/mailing of ACA dues
Bristol Pool Sessions
Vote on 2006 UVM Pool sessions
Follow-up January Meeting (Announcement & Program)
Opening
The meeting was called to order by president James Raboin at 9:00pm at the Williston Federated Church in Williston with Will Bucossi as Secretary.
Newbiz
ACA Dues:
- It was unanimously decided that Rich should write a check for $200.00 for the VPCs 2006 ACA dues. This check to be mailed immediately

Bristol Pool Sessions:
- Stephanie Rossier from Lincoln offered to run the Bristol pool sessions. She recommended Wednesday nights and indicated the cost would be approximately $50.00/session and she didnt anticipate having attendance problems
- Stephanie also recommended we advertise the sessions to get a better turnout. Maybe Public Access Television?
- The board requested a Business Plan. Both John Pandolfo (sitting in) and James agreed to provide a template.
- Stephanie also indicated John Barrows could organize next year in her absence.


Vote on 2006 UVM Pool Sessions:
- Dan reviewed the high points of his UVM Pool Session business plan. 90 min sessions w/lifeguard + janitorial fees should be approximately $100.00 depending on janitorial fees. Sessions will be: 1 in January, 2 in February and 4 in March and April. $10.00 per person per session w/6 people per session needed to break even. If the session does not break even, Dan may ask for more money from people attending. No-Shows who pre-registered may be held accountable and asked for payment.
- The vote was unanimous, in favor of UVM pool sessions as outlined by Dan.
- Dan/Will/Norm to post flyers around town
- The board also approved paying $305.00 to UVM as down payment for the first 4 sessions as well as $20.00 to Dan Beideck for UVM insurance. Dan was given both checks

Closing
Follow-up January Meeting:
- Meeting to be held January 25th at James house in St Albans. James to provide time and directions.
Nextmtg
2006-01-25
Author
Will Bucossi
Postdate
2006-01-23
Blessed
1
Joomla
404
The meeting minutes below date back to 2003. Prior year meeting minutes generally appear in the 'Bow and Stern' Newsletter Archive.
Minutes still in 'draft' form are omitted from this list. Thus, the minutes below have been 'released' for public viewing. The VPC secretary will typically post minutes from recent meetings once they have been finalized/approved.
To view meeting minutes or other meeting attachments in WORD or EXCEL, you will need to have those applications installed on your phone or computer.

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