Potomac Valley Swimming
Board of Directors E-Mail Vote

September 8, 2008

The following two motions were made at the Board of Directors Meeting on September 3, 2008.

1. Greg York made a motion to reimburse FBST for their hospitality costs incurred in excess of the budgeted amount for PVS 14 & Under LCM Champs. The Controller has reviewed the receipts, determined they are appropriate charges and verified the amount in question. Art Davis seconds this motion. 10 voted Yes, 2 did not vote

2. Greg York made a motion to increase the cap on travel reimbursement for Juniors Nationals to $7500, but not to exceed $250 per swimmer. This is necessary because the Board had not previously voted on this level of support for a meet we want to encourage and support PVS athlete participation in. The cut off date for applying to be reimbursed is September 9, 2008. Art Davis seconds this motion. 10 voted YES, 2 did not vote.

Terri Marlin
PVS Administrator