Board of Directors: July Meeting

Jul 17, 2018 (02:00 AM)
July, 17 2018

Description


Date:
Tuesday, July 17, 2018 at 7:30 pm

Location:
Eisenhower Community Center,
1001 Highway #7, Room #223
Hopkins, MN 55305

OR attend virtually: 

https://www.anymeeting.com/444-252-196

 

Optional Dial-In Number (not toll free): 863-208-0120

Attendee PIN: 494 2318#


AGENDA

Minutes for the Meeting of June 19, 2018

 


Discussion only

 


Legislation / Resolutions /  New Business   /  Unfinished Business

•Sport Development Director Position Search and Approval Process

•Sport Development Director Job Description and Posting

•Multi-Year Budget Plan for the Sport Development Director Position

•Revision of Equipment Policy #901

 

 

REPORTS


Executive Board Members             (voting)                     

General Chair

Administrative Vice Chair

Senior Vice Chair

Age Group Vice Chair

Finance Vice Chair

Senior Coach Representative

Senior Athlete Representative

Junior Athlete Representative


At Large Board Members   (voting)

Immediate Past General Chair: XO (non-voting)

Secretary

Junior Coach Representative

Athlete Committee Vice-Chair

Officials Committee Chair

Operational Risk/Safety Coordinator

Safe Sport Chair

Technical Planning Chair

 


Staff   (non-voting)

Executive Director

Member Services Director/Registration Membership Coordinator

Swim Meet Sanction Coordinator

Member Services Administrative Assistant

Technical Assistant

Communications & Marketing Coordinator

Web Coordinator & Social Media Specialist


Committee Chairs &         Coordinators   (non-voting)

Times & Recognition Coordinator

Diversity & Inclusion Chair

Disability Swimming Chair

Camps Coordinator

Equipment Coordinator

State Records Coordinator

Nomination Committee Chair

Open Water Committee Chair

Central Zone/Team MN Manager

Governance Committee Chair

 

 

Forms/Documents:

    Photos: