PENNDEL SWIM LEAGUE
BOARD OF DIRECTORS MEETING MINUTES
May 11, 2020
Attendance: Elliot Berton, Kelly Burk, Ken Burk, Bruce Cooper, Mark Fisher, Howard Halpern, Bert Hewitt, Erik Nelson, Tom Warrick, Sonia Wolbert, Jenn Woods, (All participation By Zoom conference)
The meeting was called to order at 6:32 pm.
Minutes: The April 13, 2020 Board of Directors Meeting Minutes were approved following some minor edits.
Impact of Pandemic: The board discussed some of the potential protection measures that some of the Y's have shared as far as overall opening for use of the facilities. There was discussion about the restrictions that may be put in place from USA Swimming regarding meets. The Board understands that things are changing rapidly, and the understanding is evolving. As it does, the Board will try to do what is possible.
Finance: The Board reviewed the financial documents showing the balance of funds and highlighted transactions during the last month. The last item related to budget for the completed year was some outstanding championship fees. The Treasurer's report was approved as presented.
The meeting was adjourned at 7:22 pm.
Respectfully submitted, Bruce Cooper