Type of Meeting: Board Meeting at Oak Ridge Swim Club, 12803 Dusty Willow Rd, Manassas, VA 20112
Chairman of the Board: Vacant
Reference: ORSC Bylaws 2017
Invitees: Ellyn Wynne, Frank Crum, Stephanie Crum, , Kalei Diehl, Eric Diehl AJ Dunn , Jason Bock, Randy Karulas
· Call to order – Meeting called to order @ 9:15 AM
· Roll Call Ellyn Wynne, Frank Crum, Stephanie Crum, , Kalei Diehl, Jason Bock, Randy Karalus, Samantha (new volunteer)
· Approval of minutes from last meeting –
· Presidents Report – Ellyn
o Checks given to Jason
o State Commission fee paid and Officer Recertification submitted.
o Monthly notes were updated, sent to board members and put on web site
o Possible offer parent class (CPR/First Aid)
o Get power wash quote
o Order new signs
· VP Report
o Washer/Dryer installed-also we put a warranty on it
o Change attic hatch (AJ)
· Treasurer Report –
o Checking:37,600.00 Savings: $68,000.
o Phone has been turned on and line is fixed. We are changing to a 2 yr plan for 38.00 per month, which is cheaper than turning it on and off every year. We will leave voice message during off season.
· Membership:
o 154 Invoices sent via email.
o 5 terminations
o 2 new members – 2-3 seasonals from last year joined
o 111 full memberships- 32 paid (42 total paid so far)
o 2 inactive
o 4 people on seasonal wait list
o 2 signed up for swim lessons/1 for JR LG Camp
o Cost of American Red Cross/Recerts put on Cheddar as are Rentals and picnic area reservations.
· Maintenance
o Nothing new since March meeting.
o Getting one more tree quote
· Guard Update
o NSTR
· New Business:
o Stephanie - Events—-Chris coming opening day and Don Alfredos
o Pool Uncovering — Saturday - May 7th —-Afternoon - - 1pm —-
Adjournment
Next meeting Wednesday, May 1 , 2022 at 7pm at the pool
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