Agenda |
Minutes |
Reports |
Treasurer's Reports |
April 10, 2022 Meeting |
Minutes 04.10.2022 |
Proposed Social Media Use Policy Proposal to Ammend Draft Deadlines Proposal to Change Meet Entry Limits March Membership Report Proposed Budget #1 Proposed Budget #2 |
April Treasurer's Report |
March 6, 2022 Meeting |
Minutes 03.06.2022 |
February Membership Report Safe Sport Committee Report |
|
January 30, 2022 - Special Meeting |
Minutes 01.30.2022 |
|
|
January 23, 2022 |
Minutes 01.23.2022 |
Officials' Chair Report Finance Chair Report December Membership Repor Safe Sport Report IASI Office Report |
Dec 2021 Treasurer Report |
December 12, 2021 |
Minutes 12.12.2021 |
November Registration Report |
Oct 2021 Treasurer Report Nov 2021 Treasurer Report |
November 14, 2021 |
Minutes 11.14.2021 |
October Membership Report Age Group Chair Report Official's Chair Report Proposal to Unwind COVID changes |
Sept. 2021 Treasurer Report |
August 29, 2021 |
Minutes 08.29.2021 |
General Chair's Report AGVC's Report Safe Sport Committee Report August Membership Report |
June 2021 Treasurer Reports July 2021 Treasurer Reports |
June 27, 2021 - Special Meeting |
|
USA Swimming HOD Proposal |
April 2021 Treasurer Reports May 2021 Treasurer Report |
April 18, 2021 |
Minutes 04.18.21 |
March Registration Report Ammended FY2021 Proposed Budget Proposed Financial Policies and Procedures Finance Committee Report Official's Committee Report Safe Sport Committee Report |
March Treasurer Reports February Treasurer Reports |
February 27, 2021 |
Minutes 02.27.2021 |
Proposesd changes to P&P Section L Proposed change to P&P Section I FY2021 Budget Proposal Safe Sport Report Senior Vice Chair Report February Registration Report |
|
January 31, 2021 |
Minutes 01.31.2021 |
Age Group VIce Chair Report Proposal to increase staff hours Staff Job Descriptions Proposed IASI Approved Meet Policy January Registration Report Safe Sport Chair Report |
January PY Income Statement January Income Statement January Balance Sheet |
December 6, 2020 |
Minutes 12.06.2020 |
December Registration Report Finance/Officals Committee Report Season 2 Registration Proposal Proposed motion from TPC |
November PY Income Statement November Income Statement November Balance Sheet |
November 24, 2020 - Executive Board Meeting |
Minutes 11.24.2020 |
|
|
September 20, 2020 |
Minutes 09.20.2020 |
August Registration Report Finance Vice Chair Report Phil Barnes Reports IASI Relief Grant Program Guidelines IASI Relief Grant Rubric Tool IASI Relief Grant Letter of Acceptance |
FY 2020 Income Statement FY 2020 Income Statement - Prior Year FY 2020 Balance Sheet |
August 23, 2020 |
Minutes 08.23.2020 |
July Registration Report Safe Sport Chair Report USA Swimming LSC Leadership Meeting Notes 08.13.20 |
July 2020 Income Statement July 2020 Income Statement - Prior Year July 2020 Balance Sheet |
July 1, 2020 - Special Meeting |
Minutes 07.01.2020 COVID-19 Addendum to Section I as approved |
Technical Planning Recommendations Officiating Recommendations LSC Sanction Requirements Meet Considerations -1 Meet Considerations - 2 Virtual Meets Provisional S&T Official Recommendations |
June 2020 Income Statement June 2020 Income Statement - prior year June 2020 - Balance Sheet |
June 10, 2020 - Special Meeting |
Minutes 06.10.20 |
|
May 2020 Income Statement May 2020 Income Statement - prior year May 2020 Balance Sheet |
May 12, 2020 - Special Meeting |
Minutes 05.12.20 |
Proposed 2021 Budget |
April 2020 Income Statement April 2020 Income Statement - prior year April 2020 Balance Sheet |
April 28, 2020 |
Minutes 04.28.29 |
Finance Committee March meeting notes March&April Registration Report |
March 2020 Income Statement March 2020 Income Statement - prior year March 2020 Balance Sheet |
February 29,2020 |
Minutes 02.29.20 |
January 2020 Registration Report, February 2020 Registration Report Finance Chair Report Motion requiring two thirds support from Phil Barnes - Increase IASI Membership Fees All Stars Report - Avant All Stars Report - Ramsey Senior Camp motion - M. Peterson |
December 2019 Income Statement December 2019 Income Statement - prior year December 2019 Balance Sheet |
January 14, 2020 |
Minutes 01.14.20 |
December 2019 Regsitration Report Diversity Form Proposal Phil Barnes Reports |
November 2019 Income Statement November 2019 Income Statement - Prior Year November 2019 Balance Sheet |
December 17, 2019 |
Minutes 12.12.19 |
November 2019 Registration Report Athlete Travel Reimbursement Proposal LSC Coach Mentoring Program TPC Notes with suggested changes to LSC Champ meets |
October 2019 Income Statement October 2019 Income Statement - Prior Year October 2019 Balance Sheet |
November 5, 2019 |
Minutes 11-05-2019 |
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 |