| WISCONSIN SWIMMING, INC. Elected Officers
11 Officers Elected by the House of Delegates; 3 Officers Elected by Constituencies) Draft BOD Position Descriptions updated by Knight Public Affairs BOD Meeting Items Proposal Form
WSI Board of Directors
* Voting Member of the Board of Directors ** Elected by Athletes at Winter Short Course Championships
***Elected by Athletes as Summer Long Course Championships
**** Elected by Coaches at Winter Short Course Championships Review Section Members
The LSC Review Board was replaced by the Zone Board of Review January 1, 2014
Committee Chairs (Appointed by the General Chairman and approved by the Board of Directors)
* Member, Board of Directors, Wisconsin Swimming, Inc. Non-voting members.
(17 members including Officers, both Athlete Representatives.)
| Wisconsin Swimming, Inc.
Board of Directors Orientation Manual
2021-2022
- The Board: Wisconsin Swimming - LSC Board (teamunify.com)
- Elected members
- Appointed members
- Committee Chairs and Coordinators
- Wisconsin Swimming Staff
- Board Responsibilities and Structures – FAQs: Board Responsibilities and Structures — FAQs - BoardSource
- The Board’s Role in Reviewing Form 990: A Checklist: 990-Checklist.pdf (boardsource.org)
- Glossary of Non-Profit Governance (Board Source): Glossary.pdf (boardsource.org)
- Bylaws: wi-bylaws-approved-hs-ah-rc-01-29-2021_005488.docx (live.com)
- Strategic Framework: Wisconsin Swimming - LSC Board (teamunify.com)
- Mission, Vision and Value Statements
- Finalized 5/20/2021, BOD approval 10/26/2021
- Goals
- Finance
- Budget Effective September 1, 2020 - August 31, 2021: https://docs.google.com/spreadsheets/d/1aZ2ufubuQQegMwb4vfln6lv5TWtv2ArBqYJOJ4aa9AU/edit#gid=0.
- Management Report for period ending 7/31/2021: 7-31-21 financial statements Wis Swimming.pdf - Google Drive.
- Board Policies: policy-manual-full---approved-by-hod---6-15-2021_057793.docx (live.com)
- Travel Fund Policy: Policy 12
- Athlete Representatives and the Athlete Liaison: Policy13
- Team Travel: Policy 14
- Website Guidelines: Policy 16
- Whistleblower Policy: Policy 17
- Bylaws, Policies and Procedures Approval Process: Policy 20
- Nominated and Appointed LSC Positions and Term Limits: Policy 21
- Wisconsin Swimming Delegates to the USA Swimming House of Delegates and Aquatic Sports Convention and Other USA Swimming-Sponsored Events: Policy 23
- LSC Photography: Policy 27
- Document Retention and Destruction: Policy 29
- Crisis Management Plan: Policy 30
- Wisconsin Swimming Website Posting of Photographs: Policy 31
- Children’s Online Privacy Protection Act (COPPA) Compliance: Policy 32
- LSC Use of Social Media: Policy 34
- Conflict of Interest: WisconsinSwimmingConflictofInterestStatement.pdf - Google Drive
- MAAPP 2-0 Effective 9/1/2021: Microsoft Word - 2021_lao_maapp_2-0_customizable-6-9-21 (3).docx (usaswimming.org)
- Other Information
- Annual Board Calendar: 2021 WISCONSIN SWIMMING ADMINISTRATIVE CALENDAR Board of Directors/Committees/Office/Clubs - Google Docs
- Minutes of Last Three Board Meetings
- WSI BOD - April 16, 2021 Meeting Minutes - Google Docs
- 2021 Wisconsin Swimming Board of Directors June Meeting Live Agenda - Google Docs
- 2021 Wisconsin Swimming Board of Directors August Meeting Live Agenda - Google Docs
- S.2330 – Empowering Olympic, Paralympic, and Amateur Athletes Act of 2020: Text - S.2330 - 116th Congress (2019-2020): Empowering Olympic, Paralympic, and Amateur Athletes Act of 2020 | Congress.gov | Library of Congress
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