Minutes
of the meeting of
Present:
Executive
Board Members: David Braun, Dave Goble, Drew Walden, Paul
Lundsten, Jack Boder
Other
Voting Board Members: Olga Espinosa,
Rocky O’Neil, Michael Bougie, Kathy Czuprynski, Dennis Dale, Neil Mahoney
Appointed
Committee Members: Bob
Pearson, David Cameron, Ellen Youngers
MSI
Staff: Cassy
Shapley, Sheryl McGuire
Non-Board
Members: Al Ness (Twin), John Sfire
(ROC), Susan Dolan (EDI), Jim White (EDI), Dave Arnold (RWSC), Rick Biggs, rick
Dunham (M3F), Cindy McCollum.
The General Chair called meeting to order at
Motion: To approve the minutes of
the meeting for
New
Business (Action Items):
Motion: to allow
Motion: to divide the proposed
legislation to three parts: $ 6.00 raise, $ 50.00 and $ 100.00 raise. Seconded;
passed, unanimous.
Motion: to table this proposal as
presented till April BOD. Seconded; passed, not unanimous.
Executive
Officer Reports
No report
Administrative
Vice-Chair: Dave
Goble
No Report
Not present/ no report
Age
Group Vice-Chair: Drew
Walden
No report
Finance
Vice-Chair: Jack
Boder
Balance sheet
Senior
Coach Rep: Paul
Lundsten
No report
Junior
Coach Rep: Dennis
Dale
No report
Senior
Athlete Rep: Sarah
Solfeldt
Not present/ no report
Junior
Athlete Rep: Neil
Mahoney
No report
-
-
Technical
Planning Chair: Rocky
O’Neil
No report
Officials
Committee Chair: Michael
Bougie
145 officials, 36 referees,
22 starters and 87 stroke and turn officials.
Legislative
Chair: Jim
Goetz
No report
TIMES
/ NTV Coordinator: Dave
Shapley
No report
Adaptive
Swimming Chair: Marlene
Goblish
No report
Public
Relations Chair: Bob
Pearson
Age group of the month – web
( 8 month trial run, not performance based), Olympic year ( list of trials
qualifiers- web), cable televison and coaches corner- web ( what is happening
in our sport, workout ideas).
Motion: to
accept the proposal to put OT qualifiers on the MSI web. Seconded,
passed, unanimous.
Webmaster: Matt
Brown
Not present/ no report
Equipment: Jeff
Chida
No report
Registration
/ Membership: Cassy
Shapley
4485 atlhletes, 517 non-
athletes, 61 clubs and 1 organizations- as
of February 2004
Records
Chair: Ellen
Youngers
No report
Meet
Sanction Coordinator: Sheryl
McGuire
No report
Outreach
Coordinator: David
Cameron
No report
Board
of Review: John
Witzel
No report
Nomination
Committee: Paul Lundsten
No report
Order
of Events Comm: Rocky
O’Neil
No report
2004
Central Zone Comm: Al
Ness
No report
New
Business (Discussion Only):
Motion
to adjourn at: 9:25 pm.