Fanny Chapman Pool Board Meeting

BOROUGH OF DOYLESTOWN FANNY CHAPMAN POOL BOARD OF MANAGERS MEETING AGENDA MONDAY, JANUARY 22, 2024 – 7:00 p.m. Members: Lori Howard, Al Krach, Brian Lange, Rebecca Masters, Amy Parenti, Robert Purdy, Dave Ricci, Ed Walsh Pool Manager Drew Sterner, Borough Liaison Caroline Brinker 1. CALL MEETING TO ORDER 2. REORGANIZATION - ELECTION OF CHAIR & VICE CHAIR 3. APPROVAL OF MINUTES – November 27, 2023 4. COMMITTEE REPORTS a. Finance (Al, Brian) • Review of expenditures b. Operations (Al, Rob) • Code of Conduct c. Programs (Lori, Becki) d. Personnel (Rob, Ed) • Registrar & Meet Coordinator positions e. Publicity/Marketing (Amy, Dave) • 2024 advertising f. Long Range Planning (Al) g. Membership/Rules (Ed, Becki) h. 100th Anniversary Celebration (Rob, Amy, Becki, Al) 5. POOL MANAGER’S REPORT 6. SWIM TEAM PARENTS’ REPORT 7. CORRESPONDENCE - None 8. OLD/NEW BUSINESS 9. EXECUTIVE SESSION - None 10. ADJOURNMENT ***Next Meeting: FEBRUARY 26, 2024 at 7:00 pm at BOROUGH HALL*** Please contact CAROLINE BRINKER at cbrinker@doylestownborough.net or 215-345-4140 If you are unable to attend the meeting