Minutes of Board Meetings

Board Meeting Minutes May 27, 2018

PG Pool Board Meeting Minutes 5/27/2019

Present: Chris Goff, Meredith Massey, Mary Melchior, Abebi Wolfe, Dave DeRosa, Chuck Thies, Mic Burns, Liz Duffy, Dennis Alexander, DJ Nolan, April Downs, Marvin Russell

Regrets:

Absent: Stacey Smith

Agenda

  1. Opening weekend tie-down
    1. Gate guard issues with log-ins
    2. On hold memberships—all taken care of
    3. Computer issues. One new computer has been purchased. A second may be needed.
    4. Email issues that will be taken care of by Chris Goff
    5. Padlocks and keys for water intake valve—will be taken care of by DJ
    6. PG Pool cards—must be located or re-ordered
    7. Volleyball net—Dave will buy new one
    8. Chris Goff has sent out an on-call calendar for board coverage throughout the summer.
    9. Umbrella issues—need to be weighed down

 

2. Membership meeting

    a. Agenda—see below

    b. Co-op shopping for meeting—Chris will put out a call

 

  1. Regular meeting time for summer.
    1. Every other Thursday at 7 pm beginning 6/13/19

 

  1. Community days: Dennis will send names of interested Mt. Rainier residents to DJ who will add them to the list.

 

  1. Guest passes for community fund raising. Approved

 

  • Future items
    •  Lighthouse pay data
    • Restructure the Waiting List – get zip codes
    •  Long-term plan for music on the grounds
    • Single-member hold fee change

 

Member Meeting June 1, 2019 4 pm

  • Financial report 
  • Membership report
  • State of the pool
  • Events update
  • Announcements:
    • Lightning policy
    • New guest policy
    • Beginning of new 5-year planning process
  • Lighthouse employment points of contact
  • Questions

 

Past Board Meetings

Titlesort descending
Board Meeting Minutes May 27, 2018
Board Meeting Minutes May 5 2019
Membership Meeting Minutes August 25, 2018
Board Meeting Minutes October 6th 2018
Member Meeting 6-9-18
Board Meeting Minutes July 25, 2018
Board Meeting Minutes July 11, 2018
Board Meeting Minutes June 20, 2018
Board Meeting Minutes May 30, 2018
Board Meeting Minutes May 19, 2018
Board Meeting Minutes April 22, 2018
Board Meeting Minutes February 11, 2018
Board Meeting Minutes October 22, 2017
Membership Meeting Minutes August 26, 2017
Board Meeting Minutes September 24, 2017
Board Meeting Minutes August 16, 2017
Board Meeting Minutes July 19, 2017
Board Meeting Minutes July 5, 2017
Board Meeting Minutes June 7, 2017
Board Meeting Minutes May 20, 2017
Board Meeting Minutes June 21, 2017
Board Meeting Minutes May 7, 2017
Board Meeting Minutes April 2, 2017
Board Meeting Minutes March 5, 2017
Board Meeting Minutes February 12, 2017
Board Meeting Minutes October 23, 2016
Member Meeting Minutes August 27, 2016
Board Meeting Minutes September 18, 2016
Board Meeting Minutes August 3rd 2016
Board Meeting Minutes July 20 2016
Board Meeting Minutes July 6, 2016
Board Meeting Minutes June 22, 2016
Member Meeting Minutes June 4, 2016
Board Meeting Minutes June 2, 2016
Board Meeting Minutes May 15, 2016
Board Meeting Minutes April 17, 2016
Board Meeting Minutes March 20, 2016
Board Meeting Minutes February 21, 2016
Board Meeting Minutes January 24th 2016
Board Meeting Minutes December 13th 2015
Board Meeting Minutes November 15 2015
Board Meeting Minutes October 18 2015
Board Meeting Minutes September 19th 2015
Member Meeting Minutes August 29 2015
Board Meeting Minutes August 29 2015
Board Meeting Minutes August 26 2015
Board Meeting Minutes August 5 2015
Board Meeting Minutes July 22nd 2015
Board Meeting Minutes July 8th 2015
Board Meeting Minutes June 24th 2015
Board Meeting Minutes June 10th 2015
Member Meeting Minutes June 6th 2015
Board Meeting Minutes May 27th 2015
Board Meeting Minutes May 9th 2015
Board Meeting Minutes April 19, 2015
Board Meeting Minutes March 13, 2015
Board Meeting Minutes February 22, 2015
Board Meeting Minutes January 11, 2015
2014 Board Meeting Minutes Omnibus
Board Meeting Minutes November 24, 2013
Board Meeting Minutes October 27, 2013
Board Meeting Minutes September 14th 2013
Board Meeting Minutes July 25th 2013
Board Meeting Minutes July 11th, 2013
Board Meeting Minutes June 27th, 2013
Board Meeting Minutes June 13, 2013
Board Meeting Minutes May 30, 2013
Board Meeting Minutes May 19, 2013
Board Meeting Minutes April 21, 2013
Board Meeting Minutes January 13, 2012
Board Meeting Minutes November 18, 2012
Board Meeting Minutes September 30, 2012
Board Meeting Minutes August 13 & 27, 2012
Board Meeting Minutes July 30, 2012
Board Meeting Minutes July 16, 2012
Board Meeting Minutes July 2, 2012
Board Meeting Minutes June 18, 2012
Archived minutes