Meeting of the Board of Directors of the Swim and Tennis Club at Fairfax Station

Executive Session

April 12, 2005

All Board Members Present

Officers Elected:

Deb Williams-Secretary//motion made/seconded/approved

Joe Jewell-Treasurer//motion made/seconded/approved

Rob Rider-President//motion made/seconded/approved

Barbara Duchene-Vice President//motion made/seconded/approved

Committee Assignments:

Communications-Duties will fall under Secretary. Current webmaster will be contacted to get web information transferred. Secretary will work with Janet Scheren to integrate FSSTC and Swim Team sites.

Membership-Deb Williams. More aggressive marketing strategies will be explored.

 

Pool Operations-Barbara Duchene

Grounds-Rick Mealy. Focus will be placed on investigating conversion of septic to public sewage.

Social-Head of committee will not be a BOD position. Sheldon Hofferman and Peggy Taves will be contacted to coordinate social activities. Sheldon will be asked to oversee adult activities and Peggy will be asked to oversee family/child activities.

Capital Improvements-Bob Weidner and Sam Rashkin will co-chair. Both long-term and short-term solutions will be addressed. 

Tennis-Rob Paxton

Competitive Swim-Rob Rider

Competitive Dive-Ann Manning

The deadline for submission of May mailer articles to the Secretary is May 2. In order to minimize mailing/printing costs, effort will be made to post newsletter on website. Notice will be mailed, with option to receive hard copy of newsletter by US mail.

Monthly open board meetings will be held on the second Thursday of each month. Next meeting will be on May 12, at 7:00 pm, at the pool.

Meeting adjourned.