Minutes executive Meeting November 2019

Minutes Executive Meeting September 2019

UANA Executive Committee Meeting

December 2016

Windsor, Canada

www.UANA-Aquatics.org

Updated Tuesday November 15, 2016  DRAFT and subject to review & update

BINDER of DOCUMENTS FOR WINDSOR MEETING

SYNCHRONIZED SWIMMING
 

• September 1 - 5, 2016 - Report to UANA on the UANA Synchronized Swimming Championship, San Juan, PUR
• September 5, 2016 - Results of the UANA Synchronized Swimming Championship
• September 5, 2016 - Minutes of the TSSC Meetings held
• September 10, 2016 - Financial Report
• TBD - Contract for event of 2016
• TBD - Bid Documents for Championship to be held in 2017
• TBD - Recommendations to the Executive Committee from the TSSC
• ​November 18, 2016 - Revised Judges' List for Synchronized Swimming
• November 15, 2016 - Link to Complete Calendar of Synchronized Swimming Events

BINDER of DOCUMENTS FOR RIO MEETING

AGENDA

• May 7, 2016 - Agenda of Meeting of UANA Executive Committee
• 7 de mayo 2016 - Reunión del Comité UANA
• May 7, 2016 - Action Items to be considered by the UANA Executive Committee

GOVERNANCE

• April 30, 2016 - Roster of UANA Executive Committee, Technical Committees & Specialized Commissions
• April 30, 2016 - UANA Calendar of Events
• July 13, 2015 - UANA Constitution  English   Spanish  

UANA Membership

National Federations of the Americas

• ​Incorporation Fee Statement from Sint Maarten Aquatic Federation
• Letter of Membership Application from Sint Maarten Aquatic Federation 
• Supporting Letter from Sint Maarten Sports Federation
• Sint Maarten Aquatic Federation Articles of Amendment
• Sint Maarten Aquatic Federation Statutes

MEETING MINUTES

• July 13, 2015  - Minutes of 2015 UANA Congress in Toronto 
• April 30, 2015 -  Minutes of the Meeting of UANA Executive Committee & Technical Chairs
• May 1, 2015  -   Meeting Notes

UANA FINANCIAL STATEMENTS

• April 30, 2016 - UANA Balance Sheet
• April 30, 2016 - UANA Profit and Loss Statement
• April 30, 2016 - UANA National Federations Dues Received 
• April 15, 2016 - Instructions for Payment of UANA Dues
• February 18, 2016 - Letter from ACODEPA President Ivar Sisniega
• April 29, 2016 - Letter from PASO President Julio Maglione & Ivar Sisniega

DIVING

• July 13, 2015 UANA Congress Report of the Technical Diving Committee
• April 30, 2016 - Composition of the UANA Technical Diving Committee 
• November 15, 2015 - Calendar of Diving Events in the Americas
• October 15, 2015 - Delegate Report for 2015 Jr. Pan Am Championships - English
• October 15, 2015 - Delegate Report: 2015 Jr. Pan Am Championships - Spanish
• April 30, 2016 - UANA Diving Officials List 
• December 31, 2015 - Proposed Technical Manual for the 2019 Pan American Games 
• April 30, 2016 - 
Recommendations for the 2018 PASO Festival
• April 30, 2016 - Delegate Report of the 2014 PASO Festival & Recommendations for the 2018 PASO Festival
• April 30, 2016 - Recommendations from UANA TDC to the UANA Executive Committee
• April 30, 2016 - Proposed Budget for 2015 - 2019

MASTERS

• July 13, 2015 - UANA Congress Report of the Masters Committee
• April 30, 2016 - Composition of the UANA Masters Committee
• April 30, 2016  - Link to UANA Events in 2015
• June 19-20, 2015 - Minutes of Meetings of the Masters Committee in 2015
• April 30, 2016 - Bid Document for Future UANA Pan American Masters Championships
• April 30, 2016 - Draft Contract for Future Masters Championships Events
• April 1, 2016 - Calendar of Masters Events within the Americas

OPEN WATER SWIMMING

• July 13, 2015 - UANA Congress Report of Technical Open Water Swimming Committee
• April 30, 2016 - Composition of the UANA Technical Open Water Swimming Committee
• April 26, 2016 - Link to Open Water Swimming Calendar of Events in the Americas
• April 30, 2015 - Link to Certificates distributed to participants at UANA Events
• Dec 31, 2015 - Recommendations for the 2019 Pan American Games 
• The following documents relate to 2017 UANA Pan American OWS Championships
• ​April 30, 2016 - Bid Form
• April 30, 2016 - Host Agreement
• April 30, 2016 - Summons Form
• April 30, 2016 - Officials Memo
• April 30, 2016 - Official Nomination
• April 30, 2016 - Waiver Form
• April 30, 2016 - Manual
• April 30, 2016 - Recommendations for the 2018 PASO Festival
• April 30, 2016 - Recommendations to the UANA Executive Committee
• April 30, 2016 - TOWSC Proposed Budget for 2016-2019

SWIMMING

• July 13, 2015 - UANA Congress Report of the Technical Swimming Committee
• April 30, 2015 - Composition of the UANA Technical Swimming Committee
• December 31, 2015 - UANA SW Officials List #3
• July 2015 - Minutes of the Technical Swimming Committee Meeting
• December 31, 2015 - Recommendations for the 2019 Pan American Games (English) 
• December 31, 2015 - Recommendations for the 2019 Pan American Games (Spanish)
• April 30, 2016 - Recommendations for the 2018 PASO Festival (English)
• April 30, 2016 - Recommendations for the 2018 PASO Festival (Spanish)
• April 30, 2016 - Recommendations to the UANA Executive Committee 

SYNCHRONIZED SWIMMING

• July 13, 2015 - UANA Congress Report of the TSSC​
• April 30, 2016 - Composition of the UANA TSSC
• August 22, 2015 - Link to Results of 2015 UANA Pan American SY Championships
• January 14, 2016 - Link to Synchronized Swimming Calendar of Events in the Americas
• August 17-18, 2015 - Minutes of the TSSC Meeting
• April 30, 2016 - Summons of UANA 2016 Pan American SY Championships ENG  ESP
• April 30, 2016 - Contract for 2016 UANA Pan American SY Championships
• January 12, 2016 - Link to UANA Judges List
• August 22, 2015 - Link to Certificates distributed to participants at UANA Events
• December 31, 2015 - Recommendations for the 2019 Pan American Games
• April 30, 2016 - Recommendations for the 2018 PASO Festival
• April 30, 2016 - Event Summary from the 2014 PASO Festival
• April 30, 2016 - Recommendations to the UANA Executive Committee

WATER POLO

• July 13, 2015 - UANA Congress Report of the Technical Water Polo Committee
• April 30, 2015 - Composition of the UANA Technical Water Polo Committee
• Link to Calendar of Water Polo Events in the Americas
• September 4, 2015 - Link to Results of 2015 Pan American Youth WP Championships
• September 4, 2015 - Officials at 2015 Pan American Youth WP Championships
• July 2015 - Minutes of the TWPC Meeting held in Toronto
• April 19, 2016 - Summons of UANA 2016 Jr. Pan American WP Championships
• April 29, 2016 - Contract for 2016 UANA Pan American WP Championships
• December 30, 2015 - Recommendations for the 2019 Pan American Games
• April 30, 2016 - Recommendations for the 2018 PASO Festival
• February 15, 2016 - Recommendations to UANA Executive Committee from TWPC

LEGAL COMMISSION

• April 30, 2016 - Recommendations from Legal Commission Chair
• July 13, 2015 - UANA Constitution  English   Spanish

FINA DEVELOPMENT PROGRAM WITHIN THE AMERICAS

Link to CCCAN Clinics

Link to CONSANAT Clinics

FINA Clinics Scheduled by NF's within the Americas

2015 PAN AMERICAN GAMES

Links to all documents for Aquatic Disciplines 2015 Toronto PAG

2019 PAN AMERICAN GAMES

UANA Media Officer

May 7, 2016 - UANA Media Officer's Report

UANA Crowd funding Project

LINK