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
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