Opening

The meeting convened at 7:05 PM at the Pool. The meeting was chaired by Carlene Cassidy at Vice President, Jeff Bach’s request. Board Members present included: Bill Cable, Grahame Rice, Tom Stuckey, Patrick Winterschladen, and Kevin Cline. Paul Behrends was also present.

Minutes Approved:

The minutes of the January 4, 2005 board meeting were approved.

Old Business:

Carlene discussed the contents of package of information being prepared for the 2005 Membership renewals for both Annapolis Cove and bay Ridge.

Jeff, Grahame and Kevin developed a post closing work list to be circulated to the membership for a work day and will estimate associated costs to prioritize the schedule for completion. Kevin will organize the Pool opening work list and schedule the day or days as needed. A motion was approved to authorize up to $150 to be used to provide refreshments for the work days.

Kurt is getting the authorized previously laptop and software.

New Business –

The 2005 nominating Committee was appointed: Bill- Chairman; with Kevin and Patrick as members.

A motion was adopted to offer Harry Ivrey the 2005 Membership with out charge in recognition of his continuous service to the BRPA. Bill was directed to communicate the offer.

Paul agreed produce new 2005 Pool passes when we get the new applications.

Adjournment – The meeting adjourned at 8:20 PM.

Respectfully submitted:
Bill Cable, Secretary