Board of Directors: September Meeting

Sep 18, 2018
September, 18 2018


Tuesday, September 18, 2018 at 7:30 pm

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

OR attend virtually:


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

Attendee PIN: 494 2318#


Minutes for the Meeting of July 17, 2018

Approved Minutes for the Meeting of Sept. 18, 2018


Discussion only


Legislation / Resolutions /  New Business   /  Unfinished Business

Executive Committee Minutes for the meeting of August 6, 2018

Revision of Meet Template Required Information

    -- USA-S Model Photography Policy

2018-2019 MN Championships Time Standards





Executive Board Members             (voting)                     

General Chair

Administrative Vice Chair

Senior Vice Chair

Age Group Vice Chair

-- Club Excellence Report

Finance Vice Chair

Senior Coach Representative

Senior Athlete Representative

Junior Athlete Representative

Legislative Coordinator (non-voting)

At Large Board Members   (voting)

Immediate Past General Chair: XO (non-voting)


Junior Coach Representative

Athlete Committee Vice-Chair

Officials Committee Chair

Operational Risk/Safety Coordinator

Safe Sport Chair

-- Report | Proposal

Technical Planning Chair

Other Consent Agenga Items:

Revised 2018 Zone Team Report

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

Central Zone/Team MN Manager (See Age Group Chair's Report)