General Meeting : September 19, 2001
Quality Resort - Mission Room - upstairs
875 Hotel Circle South
Map
I just put my 7-year old son to bed after his first day of school. Eric's
age and activities are the yardstick I use to measure the passing of time.
I can't believe that another summer swim season is about to come to an
end. This is the time to step back and evaluate the performance of our
businesses. Did we achieve our goals? If not, why not? What can we change
next season? The guest speaker scheduled for October, David Haas, will
offer insight that will help us find answers to these types of questions.
It is also the time of year to consider nominations for chapter board
positions. Elections will be held at the mandatory general meeting on November
21st. Please consider giving of your time and talents to benefit the chapter.
Please contact a board member if you have questions about a board position.
Jon
B.K.Taylor Memorial Award nomination
form (Word format)
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UPCOMINGDATES
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| Wed. Oct. 3 |
Board Meeting |
| Nov. 21, 2001 |
Manditory General Meeting
Board Elections
Quality Resort - Mission Room |
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July
18, 2001 General Meeting
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Called to order 7:20 PM
Greeters: Dave Jaszczak
There were 40 members and 8 guests in attendance.
Introduction of Guests
Daniel Charland ofAmerican Leak Detection prospective members
Joseph Lerma, John Raister, Mike Smith & Alartin Bohaty. !Ionorary
Members Al
Daugherty & John Gharib. Joe Villanueva.
Secretary’s Report
June meeting minutes were accepted as printed.
Treasurer’s Report
We’re looking good financially. See the financial report in the
printed Skimmer.
President’s Report
Thirteen of the seventeen people who took the water chemistry test passed.
BORD. claims report water damage caused by leaving water running. Be
careful.
IPSSAN Notes: New members must pass the water chemistry test within
one year.
The IPSSA schorlarship flind is up and running.
Vice President’s Report
Mike Smith has passed the water chemistry test, been interviewed, passed
the chapter test and been voted in as a member. Welcome Mike.
Bio-Dex is a new chapter supporter.
COMMITTEE REPORTS
Sick Leave
Trudy Taylor will be out until about Oct.
Blood Drive
The bloodmobile will be at the mandatory November meeting.
Chapter Advisor
Entertainment
Region 7 picnic is August 5. 2001. Ii will be a baseball theme. We are
going to have a "day at the Del Mar races".
Continuing Education
No seminars now, but look for the in the fall.
Public Relations
Manufacturing Rebate
Product Testing
Grievance
American products - Amer-lite.
Change the gasket with the bulb.
Unfinished Business - No
New Business - No
Good Of The Order
The Guy Muto Fund gave away $7,000.00 this year. Marc Stewart's daughter
received $1,500.00.
A.J. Wilson will be putting together a Regional Directory for us.
Have you considered life Insurance? A will? A trust? Retirement funding?
RAFFLE
$50.00 Dave Mason
$25.00 Mike Gregg
Adjournment: 8:04p.m.
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Board
Meeting - August 1, 2001
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Called to order at 7:15 PM
Attending: John Silcox, Mike Gregg, John Nichol, Mark Stewart
& Jon Rumble.
Secretary's Report
Attendance fines: We will offer Jim Ferries the choice of attending
the next three meetings and being the greeter at one.
No correspondence.
Treasurer's Report
Some sponsorship money for the July dinner has been received.
We have sold $417.00 worth of Water Watcher Tags.
We would like to thank Sunchaser Solar, Brite Tile, Pool Surfacing 2000,
American Leak Detection & A.O. Smith for making contributions towards
our July dinner meeting.
THANK YOU ALL
Vice President's Report
Joseph Lerma now has attended three general meetings. He did not pass
the chapter entrance test. John Baister has paid his fees and must attend
two more meetings.
Mike needs to follow up with American Leak Detection regarding chapter
supporter status.
Kenny Lawson with Altec Pools will be the September speaker.
David Haas will be speaking in October.
President's Report
Can we nominate chapter members to attend the region meetings? No.
We hope to offer the Water Chemistry Test at the October General Meeting.
Committee Reports
Sick Leave
Trudy Taylor may be out until the end of October.
Manufacturer's Rebate
Public Relations
Blood Drive
Blood Mobile at the mandatory November meeting.
Entertainment
Del Mar races - when'?
Continuing Education
Product Testing
Unfinished Business
New Business
Meeting Adjourned: 9:36 p.m.
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Board
Meeting - September 5, 2001
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Called to order at 7:11 PM
Attending: John Silcox, Mike Gregg, John Nichol, Marc Stewart
& Jon Rumble.
Secretary's Report
Correspondence: We received a letter informing the chapter that Stephen
Lenz would be terminating his membership due to personal circumstances.
Treasurer's Report
Marc issued a letter to Jim Ferries regarding non attendance in the
second quarter.
Financial reports are in the printer Skimmer.
Vice President's Report
Prospective members:
Joseph Lerma has passed tbe chapter entrance exam. John Baister attended
the July General Meeting and needs two more consecutive meetings. Joe Villanoava
is a candidate for the apprenticeship program and is working through some
insurance issues and company name issues. Martin Bohaty still needs to
attend consecutive meetings.
Guest speakers: Kenny Lawson from Altec Pools will be speaking to us
and answering our questions at the September meeting. Find out from Kenny
everything that can be repaired underwater. Erin Manion from
SDG&E will update us on the rebate program etc. In October, David
Haas will speak to us on how to successfully run your business.
Chapter supporter status: SDG&E will be renewing for another year.
A motion was made to change the amount of the Initiation fee from $114.00
to two months dues plus the Initiation fee. Seconded and passed.
President's Report
Septemher 25, Region 7 meeting B.K. Taylor Award nominations must be
in writing. There is a form to fill out. Check in the Skimmer. Nominations
are due bv November and we will vote in November.
Rick Bishop is tentatively scheduled to administer the Water Chemistry
Test in Octoher. Books are available from Mike Gregg. IPSSA Management
Meeting minutes. Insurance claims -water damage is still a big item. Thev
found some workmans comp insurance for $9.98 per $100.00 of wages.
Water Watcher Tags are being translated into Spanish. Marc Stewart received
his scholarship check for his daughter from the Guy Muto Fund.
Committee Reports
Sick Leave
A motion was made to extend sick leave coverage for Trudy Taylor for
one more month. Seconded & passed. Trudy's Pool route is for sale.
If you can help Trudy out, please contact her.
Manufacturer's Rebate
Public Relations
Blood Drive
Blood Mobile at the mandatory November meeting.
Entertainment
Del Mar races- Lots of fun!!!!
Continuing Education
PIE Show - Monterey - last weekend of September.
Product Testing
Unfinished Business
New Business
Meeting Adjourned: 9:18 p.m.
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7/18 General Mtg. Minutes