Board of Directors: September Meeting

Sep 18, 2018
September, 18 2018

Description


Date:
Tuesday, September 18, 2018 at 7:30 pm

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

OR attend virtually: 

https://www.anymeeting.com/786-032-031

 

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

Attendee PIN: 494 2318#


AGENDA

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

 

 

 

REPORTS


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)

Secretary

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)

 

 

 

Forms/Documents:

    Photos: