Metropolitan Swimming House of Delegates Annual Meeting
Wednesday, April 26, 2023 at 6:30pm
New York Athletic Club Travers Island
31 Shore Road, Pelham Manor, NY 10803
Voting Representative Registration:
Form
Non-Voting Attendee Registration:
Form
Agenda:
Agenda
The Metro Board of Directors recommends approval of the following proposed amendments:
P1 Proposed Amendment to PnP 308.10
P2 Proposed Amendment to PnP 309.3
P3 Proposed Amendment to PnP 308.6
P4 Proposed Amendment to PnP 308
P5 Proposed Amendment to PnP 307.8
P6 Proposed Amendment to PnP 308.13.7
P7 Proposed Amendment to PnP 302.2
P8 Proposed Amendment to PnP Various Articles
P9 Proposed Amendment to PnP 102.2
P10 Proposed Amendment to PnP 308.9
B2 Proposed Amendment to 7.3 and PnP 418.2
The Metro Board of Directors does not recommend approval of the following proposed amendments:
B1 Proposed Amendment to Bylaws 5.1, 6.2, 7.4
Positions to be Elected:
General Chair
Age Group Vice-Chair
Operational Risk Chair
Technical Planning Chair
Administrative Review Board (3)
Governance Committee (9)
Nominations Received:
General Chair: Julie Chen, Allen Wone
Technical Planning Chair: Carle Fierro & Jonah Montgomery, Kate Hallex & Diana Pimer
Administrative Review Board: Abby Howard, Elaine Ang
Governance Committee: Allen Wone, Kyle Wilson, George Fleckenstein, Iliana Bitis, Larry Miele, Jeff Chu
Championship Meet Bids Received:
Age Group Championship - LIAC
Age Group Team Challenge - LIAC
Silver (North) - NYS/VAC
Silver (Central) - WEST
Silver (South) - TVSC
Bronze (North) - NONE
Bronze (Central) - NONE
Bronze (South) - LIE
8 & Under Championships - COND
Officers Reports:
Diversity, Equity, and Inclusion Committee Report
Open Water Flyer
Times/ Swims Report
Budget vs Actuals (updated 4/26/23)
Administrative Vice Chair Report
Swim-a-thon Preview
Officials' Chairs Report
General Chair's Report
Senior Chair's Report
Safe Sport Chairs' Report
Finance Chair's Report
Age Group Chair's Report
Office Report
Directions to New York Athletic Club Travers Island:
PDF Directions