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Meeting Minutes - October 15, 2007

I. I.     Call to order

Michael Schroeder called to order the regular meeting of PVAC Board and Parents at 7PM on Monday, October 15, 2007 at PV High School room 139.

II II.    Roll call for Board Members

Diane Delman conducted a roll. The following persons were present:

 

Michael Schroeder      Pete Druckenmiller

Liz Dowiak             Maureen Jaeske

Lisa Mylett            Bob Jaeske

Pam Bonsall            Janel Angst

Chris Hodgins          Mike Rissel

Fran Wieber

Brian Zeigler

 II III.   New business

a)      Board worked off of the meeting minutes from the 10/07 meeting about the fall fest.

b)      Meeting minute’s section 2 – Janel email the school and requested tables, chairs, trash cans.  Janel also requested the use of the larger girl’s locker room and boy’s locker room.  Janel also request room 139 the night before the meet to store snack bar items. Waiting on response from school. Fran will check to see if we can have the front entry way near the new gym open the day of the meet.

 

c)      Meeting minute’s section 3 – For the morning session we will have a ready area.  Mike will check on getting more rugs from a rental place.

 

d)     Meeting minute’s section 5 – Snack Bar will be located outside the pool doors.  Maureen and Bob Jaeske will run the snack bar.  Maureen will require parents to donate specific food for the event.  Maureen will send out a sheet for sign ups.  We will need 5 round tables for people to eat at during the meet.  We will need volunteers to setup, cleanup and work the snack table.  Ice will be gotten from the training room.  Fran will supply life guards and a first aid kit for the meet.  Lisa will provide Maureen and Bob the money box.  Fran will find out what time the school will open on November 4th for setup.

 

e)     Meeting minute’s section 6 – Room 139 will be used as awards room.  Brian needs to email Lisa the label size to use for the awards.  Lisa will need to supply 11 x 24 envelopes.  We will need some brown paper bags for team awards.  Janel need to know how many small plastic bags to get for awards.  Printer cartridge needs to be purchase.  Chris will give Lisa the printer type.

f)       Meeting minute’s section 7 – Programs will be white with a colored front page. Colton Delman will do the art work for this page.  Program will be two column format

g)      Meeting minute’s section 9 – D & J sports is ready to go for the meet and will be positioned in the hallway.

 

h)        Meeting minute’s section 10 – Setup - Fran will find out how late we will be able to stay at the pool on Saturday to setup.  Saturday the pool area should get set up even if it is after the sharks practice.  Location of the scoring table.  Diane will ask Coach Y to use his office.  If not then we will need a thin table to try to put the scoring table in the balcony.  We should test this before the meet.  Single row of chairs around pool deck.  Maureen will laminate signs for each team and other areas like snack bar and the ready area.

 

i)        Meeting minute’s section 11 - Hot heat bag will consist of granola bars, Gatorade, chick-fil-A coupon, Herr’s product and something from Oriental trading company.  Chris Bryner will fill the bags.

 

j)        Other action items – Lisa will get highlighters to sell at the meet and to verify if we have a pencil sharpener.  Also, we need to check on meet supplies before meet. (Timing and stroke and turn slips.)

 

k)          General Board meeting information

·         Lisa has closed out the 2006 -2007 books

·         Community project for the club will be Kids in Africa and Juvenile Diabetics.  Janet Dix will run these two projects

·         Mike has contacted Donna Booze to create an Orange banner for the pool area.  The color orange was picked per Jack Graham’s request.

·         Fran needs to get a date from the school for the banquet and to try to avoid district meet.

·         Mike and Jack Graham had a meeting.  Jack would like the high school team parents and PVAC parents to get together and go to board meeting on pool plumbing.  Jack would also like PVAC to change logo to the Viking.

I  IV.  Meeting Schedule

.   Parent meeting is Thursday, October 18, 2007 at 7:00 pm at PV high school.

 V.   Adjournment

Michael Schroeder adjourned the meeting at 8:20 PM

 

Minutes submitted by: Diane Delman

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