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House of Delegates Meeting

2019 FALL HOUSE OF DELEGATES MEETING
October 12, 2019
Twin Falls, ID 

This year's meeting will be held at the Canyon Crest Dining & Event Center located at 330 Canyon Crest Drive in Twin Falls.

 

TENTATIVE SCHEDULE
8:30 am Meeting for Coaches
9:00 am Meeting for Athletes
1:00 pm House of Delegates Meeting

 

AGENDA
(Click to see Agenda)

 

SLATE OF OFFICERS

General Chairman:  Stephanie O'Malley (BSC) and Joan Wong (BY)
Admin Vice-Chairman: Stephanie O'Malley (BSC) and Joan Wong (BY)
Secretary: Betsy Hunsicker (CSC)
Senior Vice Chairman: Vicki Marsh (BY)
Finance Vice Chair: Kevin Wang (BY)

Nominations will also be taken from the floor for each position.
 

PROPOSED 2019 LSC BY-LAWS

USA Swimming has asked every LSC to change their existing By-Laws to conform with the new model.  The change needs to be done no later than December 31.  In order to adopt the new By-Laws, our LSC needs to review and vote on some of the options we have been given.  Once we decide on the options, we can vote to approve the new By-Laws.  Below is a list of those options which must be decided upon before we can approve the new By-Laws as a whole.  Both the red-line version of the By-Laws, which includes highlights to note the items on the list, and the By-Laws version with only the highlights are also posted below. 

2019 Action and Information Items to be Discussed and Voted Upon
2019 Proposed By-Laws (red-line version with discussion items highlighted)

2019 Proposed By-Laws (discussion items highlighted--no redline)


2020 PROPOSED BUDGET & 2019 FINANCIAL REPORTS

2020 Proposed Budget
HOD Proposed Budget Overview
2019 YTD Budget vs Actual
2019 YTD Statement of Financial Position

DEI Camp Budget Proposal

 

REPORTS

Top 10/Records/Swims Report - Patty Stratton
Tentative Travel Shares Payout - Patty Stratton
Registration and Membership Report - Dina Luptak
2019 Safe Sport HOD Report
USA Swimming 2019 YTD Accident Summary by LSC
2019 USA Swimming YTD Summary Graphs