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)
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
- 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.
- 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.
2018
2016
Mon Mar 07 | Executive Committee Meeting | 2016-03-07 VPC Budget.xlsx | 2016-03-07_VPC_meeting-minutes.pdf |
Tue Jan 19 | Executive Committee Meeting | 2016-01-19_VPC_meeting-minutes.pdf |
2014
2013
Wed Oct 09 | Executive Committee Meeting | Minutes 10-9-13.docx |
Wed May 22 | Executive Committee Meeting | VPC Minutes 05-22-2013.doc |
Mon Apr 01 | Executive Committee Meeting | VPC Minutes 04-01-2013.doc |
2012
Wed Dec 19 | Executive Committee Meeting | VPC Minutes 12-19-12.doc |
Mon Oct 22 | Executive Committee Meeting | VPC Minutes 10-22-12.doc |
Mon Sep 17 | Executive Committee Meeting | VPC Minutes 9-17-12.doc |
Mon Aug 20 | Executive Committee Meeting | VPC Minutes 8-20-12.doc |
Mon Jun 11 | Executive Committee Meeting | VPC Minutes 6-11-12.doc |
Mon May 14 | Executive Committee Meeting | VPC Minutes 5-14-12.docx |
2011
2010
2009
2008
2007
Tue Nov 27 | Executive Committee Meeting | VPC mtg minutes 11-27.doc | |
Tue Oct 09 | Executive Committee Meeting | VPC Advisory Budget 2008.pdf | VPC Advisory Budget 2008.xls |
Tue May 15 | Executive Committee Meeting | ||
Tue Apr 10 | Executive Committee Meeting | ||
Wed Mar 07 | Executive Committee Meeting |
2006
Tue Oct 24 | Executive Committee Meeting |
Mon Sep 11 | Executive Committee Meeting |
Fri Jun 30 | Executive Committee Meeting |
Mon Jun 05 | Executive Committee Meeting |
Mon Apr 24 | Executive Committee Meeting |
Sun Mar 26 | Executive Committee Meeting |
Wed Feb 22 | Executive Committee Meeting |
Wed Jan 25 | Executive Committee Meeting |
Sun Jan 08 | Executive Committee Meeting |
2005
Wed Dec 07 | Executive Committee Meeting |
Wed Nov 02 | Executive Committee Meeting |
Wed Aug 10 | Executive Committee Meeting |
Wed Jan 19 | Executive Committee Meeting |
2004
Mon Oct 11 | Executive Committee Meeting |
2003
Wed Jul 23 | Executive Committee Meeting |
Fri May 09 | VPC and VRC Collaboration |