PENNDEL SWIM LEAGUE
BOARD OF DIRECTORS MEETING MINUTES
April 9, 2018
Attendance: Elliot Berton, Tom Warrick, Rick Carson, Carl Sandoe, Kelly Burk, Mark Fisher, Bert Hewitt, Jenn Woods*, Fred Polaski*, Sonia Wolbert*, Howard Halpern* (*-By Phone)
The meeting was called to Order at 6:33 pm.
Minutes: The minutes from the March 12, 2018 Board of Directors meeting were reviewed, amended, and approved as amended.
Financial Report: Elliot reviewed the current funds on deposit, funds due, and the status of reimbursement for the Charlie Hartley meet expenses. Elliot advised that the proposed budget for the 2018/19 season was being prepared and would be circulated for Board comment when ready. On Motion, the financial report was approved.
Spring Meeting: Elliot presented a proposed Agenda for the Spring League Meeting. The Board discussed reports that would be presented at the meeting and the proposed Agenda will be adjusted accordingly. Elliot will secure a venue for the meeting and prepare a Meeting Notice.
Rules: Bert presented a number of proposed changes to the Rules, for presentation at the Spring League meeting. The Board reviewed each proposal and suggested adjustments, which shall be incorporated. Consistent with League Rules, notice of the proposed Rule changes will be publicized on the League website at least 21 days before the Spring Meeting.
The meeting was adjourned at 9:45 pm.
Respectfully submitted, Elliot Berton