2019-2020 Regularly Scheduled ISI Board Meeting
November 5, 2019 – 8:30 PM Conference Call option only 319-214-9433 Conf 4, PIN 14852
December 17, 2019 – 8:30 PM Conference Call option only 319-214-9433 Conf 4, PIN 14852
January 14, 2020 – 8:30 PM Conference Call option only 319-214-9433 Conf 4, PIN 14852
February 29, 2020 – 2:00 PM Iowa City – In-person & Conference Call options 319-214-9433 Conf 4, PIN 14852
April 28, 2020 – 8:30 PM Conference Call option only 319-214-9433 Conf 4, PIN 14852
August 23, 2020 – 2:00 PM – Linn-Mar Aquatic Center – In person option only
2019-2019 Regularly Scheduled ISI Board Meeting Attendance Report
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Statement of Principles Conflict
| Agenda |
Minutes |
Reports |
Treasurer's Reports |
| November 5, 2019 |
|
Finance Committee Report Registration Chair - Proposal to change ISI P&P Section C Finance Chair Proposal to ISI P&P Section I October 2019 Registration Report |
September 2019 Income Statement September 2019 Income Statement - Prior Year September 2019 Balance Sheet August 2019 Income Statement August 2019 Income Statement - Prior Year August 2019 Balance Sheet |
| August 25, 2019 |
Minutes 08-28-2019 |
August 2019 Registration Report Membership Chair Report Letter to BOD submitted by C Oppel Age Group Report Senior Report Diversity Report Financial Committee |
June 2019 Income Statement June 2019 Income Statement - Prior Year June 2019 Balance Sheet July 2019 Income Statement July 2019 Income Statement - Prior Year July 2019 Balance Sheet |
| Special Board Meeting July 10, 2019 |
Minutes 07-10-2019 |
Budget proposal - First draft for board review June 2019 Registration Report |
April 2019 Income Statement
April 2019 Income Statement - Prior Year
April 2019 Balance Sheet May 2019 Income Statement
May 2019 Income Statement - Prior Year
May 2019 Balance Sheet |
| April 28, 2019 |
Not held due to lack of quorum |
April 2019 Registration Report |
March 2019 Income Statement
March 2019 Income State - Prior Year
February 2019 Income Statement
February 2019 Income State - Prior Year
March 2019 Balance Sheet
February 2019 Balance Sheet |
| February 23, 2019 |
Minutes 02-23-2019 |
January 2019 Regsitration Report Budget - Work-in-progress |
January 2019 Income Statement
January 2019 Income State - Prior Year
January 2019 Balance Sheet |
| January 28th, 2019 Special Mtg |
Not held due to lack of quorum |
|
|
| January 6, 2019 |
Minutes 01-06-2019 |
Hall of Fall Nominations December 2018 Registration Rpt. |
December 2018 Income Statement
December 2018 Income State - Prior Year
December 2018 Balance Sheet |
December 16, 2018
Special Meeting due to Cancellation |
Minutes 12-16-2018 |
November 2018 Registration Report
Age Group Vice Chair Report
ISI Office Report
|
November 2018 Income Statement
November 2018 Income State - Prior Year
November 2018 Balance Sheet |
December 2, 2018
MEETING CANCELLED |
MEETING CANCELLED |
|
Ocober 2018 Income Statement
October 2018 Income State - Prior Year
Ocober 2018 Balance Sheet |
| November 4, 2018 |
Minutes 11-4-2018 |
Swimposium Report
Age Group Vice Chair Report October 2018 Registration Report |
August 2018 Income Statment
August 2018 Income Statement - Prior year
August 2018 Balance Sheet
September 2018 Income Statement
September 2018 Income Statment - Prior year
September 2018 Balance Sheet |
| August 26, 2018 |
Minutes 08-26-2018 |
Swimposium Report Age group Chair Report Report on Complaint New Board Member Orientation Registration Report-August Regi & Memb Office Activity Reports - May, June, July, August |
May 2018 Income Statement
May 2018 Income Statement - Prior Year Comp
May 2018 Balance Sheet
June 2018 Income Statement
June 2018 Income Statement - Prior Year Comp
June 2018 Balance Sheet
July 2018 Income Statement
July 2018 Income Statement - Prior Year Comp
July 2018 Balance Sheet |
| June 3, 2018 |
6/3/2018 |
April Registration Report April Meet Numbers
April Registration Coordinator Activity Report
April Time Coordinator Activity Report
ISI Monthly Registration Report May 2018 |
April 2018 Income Statement
April 2018 Income Statement - Prior Year
April 2018 Balance Sheet |
| Special Executive Committee of Board of Directors Meeting |
4/25/18 |
Proposed Budget as of 4/23/18 |
|
| Special Board Meeting
Budget Discussion Only April 22, 2018
|
4/22/18 |
Five year comparison of spending with current and proposed budgets |
March 2018 Income Statement
March 2018 Income Statement - Prior Year
March 2018 Balance Sheet |
| Special Board Meeting Budget Discussion Only March 25, 2018 |
3/25/18 |
Registration Report Feb 28 2018 |
Income Statement (Feb)
Income Statement prior year (Feb)
Balance Sheet (Feb) |
| March 4, 2018 |
3/4/18 |
2/4/2018 Budget Committee Meeting
Proposed Standing Committee
Swimposium Budget Draft 2
Registration & Membership Offce Activity Report
Monthly Registration Report
Times Coordinator Report
|
1/31/2018 Balance Sheet
1/31/2018 Income Statement
1/31/2018 Income Statement PY |
| January 28, 2018 |
1/28/18 |
Membership and Registration Chair - Activities Report
Membership and Registration Chair - Membership Report
Times Coordinator Report
Swimposium Report AGVC report from Midwest All Stars meet All Stars Budget wrap up
LSC Hosted meets Proposal and report TPC Committee Mtg Report ISI Champs Standing Committee Mtg Report
TPC and Champs Committee notes and proposals Proposed Sec P - ISI Communications Policy
|
Income Statement (Dec) Prior year comp (Dec) Balance Sheet (Dec) |
| December 12, 2017 |
12/12/2017 |
Technical Planning Committee Admin Vice Chair Report Swimposium Committee Members
Personal Committee meeting notes Proposal to update Employee Handbook
Proposal from Official's Committee for updated Coach Sign In |
Income Statement (Oct) Prior Year Comp (Oct) Balance Sheet (Oct)
Income Statement (Nov) Prior Year Comp (Nov) Balance Sheet (Nov) |
| October 22 2017 |
10.22.17 |
ADVC Report
2018 Swimposium Committee Proposed ISI Board Policy-Fines assesed for non-credentialed coaches on deck |
Income Statement
Prior Year Comp
Balance Sheet |
| August 27 2017 |
8.27.17 |
Updated 2017 Budget
ISI Travel Policy Proposal |
Income Statement
Prior Year Comp
Balance Sheet |
| June 29 2017 |
6.29.17 |
Proposal B.Kelly
|
Income Statement |
| May 16 2017 |
5.16.17 |
Admin VC Report
ISI Registration Employee Job Description
ISI Times Officer Employee Job Description
Update to ISI Employee Handbook
|
Income Statement |
| March 26 2017 |
3.26.17 |
Admin VC Report
Midwest All Stars Head Coach report
Midwest All Stars AGVC report 2017 ISI Short Course Age Group Championship Report to the General Chair |
Budget 2017 |
| January 29 2017 |
1.29.17 |
Admin VC Report CAO
2017/2018 Meet Bid Calendar
Employee Handbook April HOD and Banquet Proposals PDF Excel |
|
| January 12 2017 TPC |
01.12.17 TPC
updated 1.30.17 |
Proposed Order of Events-Silver Championships
Order of Events-Championships |
|
| December 19 2016 |
12.19.16 |
|
|
| December 4 2016 |
12.4.16 |
Employee Handbook Employee Job Descriptions
2017/2018 Meet Bid Calendar
Regional Site Recommendations
TPC mtg notes
Summer 2017 Regional Sites |
IncomeStatement |
| September 18 2016 |
9.18.16 |
|
|
| July 27th, 2016 |
7.27.16 (conditionally approved) |
|
|
| January 25 2016 |
1.25.16 |
AGVC All Stars Report 2016 |
|
| December 15 2015 |
12.15.15 |
|
|
| September 13 2015 |
9.13.15 |
|
|
| May 29 2015 |
5.29.15 |
|
|
| March 29 2015 |
3.29.15 |
|
|
| December 17 2014 |
12.17.14 |
Open Competition Bid Procedure
Special Newsletter Re: Meet Referee
Sanctioning Procedure for Observation of High School Meets - Non-Championship |
Income Statement |
| September 29 2014 |
9.29.14 |
|
|
| May 19 2014 |
5.19.14 |
|
|
| April 21 2014 |
4.21.14 |
Facility Use Request 2014 Long Course Championships
Official's Committee Nominations |
Income Statement |
