Upcoming Meetings Board:      Jan. 3 Map B.O.R.D.: Feb, 23 General Meeting: Feb. 21

11/15 General Mtg. Minutes 12/6 Board Mtg. Minutes Chapter Supporters Blue Card  Continuing Ed. Form Calendar of Events

I understand the Christmas party was great.  Thank you Entertainment Committee! I was walking with my 7year old son (Running River) and his Indian Guide Tribe in the Encinitas Christmas Parade. Hoya! Hoya! to those of you who have participated in the program.

Please sign up for the CPR class offered on 1/13/01 or 2/24/01. The chapter will reimburse you 100% of the $40 cost The benefit of the class should be self-evident

I want to compliment those ofyou covering Mario Padilla's pools.  Jim Hines said that all yellow cards for Mario's commercial pools were picked up in 24 hours.

I wish you all a happy holiday season.
 

JON (Old Grey Wolf)

Called to order 7:14 PM

Greeters: David Jaszczak
There were 79 members and 5 guests in attendance.

Introduction of Guests

David Corey of Pool Surfacing 2000, Kenny Lawson of Altec Pools, Brandon Chase of Sunchasers, Oscar Dike of FiberKote, Mark Henry and Honorary Member Dick Church.

Guest Speakers

Tim Splinter of Cheyenne Pools spoke to us this evening about pool plaster. He introduced us to the different finishes available, what is being done in the way of additives to harden and extend the life of plaster. Tim also answered our questions on the subject of pool plastering.

Secretary's Report

October 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

Make sure you keep your copy of changes to the standing rules I found in your November skimmer.

TableTop will be 03/03/01.

Bill Peck informed us that SPEC takes independent memberships - $50.00. SPEC helps us at the legislative level, to help fight improper legislation.

Alan Jacket spoke to the membership regarding his sick leave fine. The board had fined Alan. A motion was made to let stand the action that the hoard had taken. There was a second, it was voted on and passed.

Vice President's Report

The Possible January speaker will be John Tyron.

COMMITTEE REPORTS 

Sick Leave

Sick leave points report was updated. No one is out at this time.

Blood Drive

The next blood drive will be held on Dec.16 2000. Denny's Restaurant 8:00a.m. off 70th & 1-8. Come and have a free breakfast and perform a great service. 4 people showed up on October 21st

Continuing Education

Spencer Ross, Tim Decker. Bob Fowler and Jon McArthur received checks for attending heater classes. Upcoming classes: Jan. 30 - Pac Fab. Heaters, Compool controls & pumps. Western Pool & Spa show on Feb. 8, 9 & l0th. Table Top is on Mar. 3rd.  Laars heater school on Mar. 17th.  & controls on Mar. 18th.

Chapter Advisor

Peat inspected a pool with a plaster problem. It was determined that it was calcium bleeding through, so a replastering was avoided.

Entertainment

The Christmas party is coming on December 2, 2000. Dress nicely, good prizes this year dvd players, t.v. '5, limo to dinner. Don't miss out.

Manufacturing Rebates

Turn in your 2000 receipts to Jon McArthur. Heaters are upcoming. Hydraulics class in Wisconsin. contact Jon.

Unfinished Business - None

New Business - None

Good Of The Order

Do you find what looks like black soot on the bottom of any of your pool? Check to see if you have a frozen solar system.

RAFFLE
$50.00 Mike Walters

$25.00 Leif Leloup

ADJOURN: 9:00 p.m.
. 

Called to order at 7:10 PM

Attending: Gregg. Rumble Stewart, Nichol. and Silcox.

Secretary Report
Presented the attendance records to the board for the 4th qtr. 2000 and the November 2000 mandatory meeting.

The following members did not attend the mandatory meeting in November: 
Frank Bartolo, Terry Bussard, Phillip Castaldi, Joe Dianna, George Goodall,
Abel Morales. Patrick Nieratko, Mario Padilla, Michael Pantoliano, Spencer Ross,
Richard Rowe, Wayne Sakamoto, Steve Suda, John Toms and Jeffrey Waters.

Abel Morales was excused from the meeting by taking a pro-active stance and contacting the president prior to the meeting.

The following members did not attend any general membership meetings in the 4th qtr. 2000:
Terry Bussard, George Goodall, Abel Morales and Steve Suda.

A motion was made to assess a fme of $100.00 for not attending the mandatory meeting. It was seconded and passed. Members not attenduig any meetings in the quarter were fmed $150.00 (per the standing rules) in addition to the mandatory meeting fme.

Treasurer's Report

Mark presented his monthly report of income and expenses. As always we are in good shape financially. (See printed Skimmer for the detailed report). Another $1,400.00 will be deposited. Chapter supporters have sent in checks for the food at the November meeting.

Vice President's Report

No new prospective members.

Mike is working on 3 banners for IPSSA that are approximately 3' x 5'.

Bill Peck will be speaking to us in January. He will discuss the Sea-Klear Start up Method.

President's Report

Next BORD meeting is February 23. 2001 at 1:00 p.m. in Newport Beach. Leadership Seminar will be held Feb.24, 2001. An lPSSA scholorship fund is being established, they are expecting donations from the chapters. We will discuss this further in January.

A motion was made to donate $500.00 to a charity to benefit the needy. Which charity, to be determined by the board. There was a second and the motion passed.

Committee Reports

SICK LEAVE

Mario Padilla is out and should be back around Dec. l2th. You did a great job of picking up those yellow cards in record breaking time, thanks to all of you who are covering Mario's pools.

REMEMBER: If you are going on vacation or slipping away for a few days. you need to inform the sick leave committee so that there will not be any confusion with sick leave pool assignments.

Manufacturer's Rebate

We still have a Laars 250 & 325 heaters & a Raypak 265. Available for 80% of the PWP price. Contact Jon McArthur. (619)464-0211

BLOOD DRIVE

December 16, 2000

ENTERTMNMENT

Thanks to everyone who attended the Christmas party. The food was great and so were the prizes.

Continuing Education

Congratulations to the following people who were re-certified on CPR: Paul Williams, Terry Bussard, Eric Bussard. Bob Miller, Jon McArthur, Stephen Heyer and John Silcox.