BOARD OF DIRECTORS MINUTES
2016-2017
August 2017
Agenda  Approved Minutes    June Draft  General Chair/BOD Reports
Executive Director   Registration Report   Finance Report  Treasurer
Admin. Vice Chair    Policies/Procedures  BYlaws  Disability Chair    Coaches
Age Group   Occupational Risk   Senior Committee    Officials Chair Report    
Open Water   Club Development   Technical Planning    Safe Sport
Operational Risk        Diversity & Inclusion    Zone Team    Hall of Fame
June2017
Agenda  Approved Minutes April Draft  General Chair/BOD Reports
Executive Director   Registration Report   Finance  T F Fee   Rebate
Executive Director   Registration Report   Finance Report  Treasurer
 Admin. Vice Chair    Policies/Procedures  BYlaws  Disability Chair    Coaches
 Age Group   Occupational Risk   Senior Committee    Officials Chair Report    
Open Water   Club Development   Technical Planning   Safe Sport
Operational Risk  Diversity; & Inclusion    Zone Team    Hall of Fame

April2017
Agenda  Approved Minutes   Feb.  Draft   General Chair/BOD Reports
Executive Director   Registration Report   Travel Budget  Treasurer
Admin. Vice Chair    Policies/Procedures  BYlaws  Disability Chair    Coaches
Age Group   Occupational Risk       Senior Agenda    Off Travel   Athlete Travel
Officials Chair Report    Open Water   Club Development   Technical Planning   
 Safe Sport  Operational Risk   Diversity & Inclusion    Zone Team    Hall of Fame
February 2017
Agenda  Approved Minutes   Nov. Draft     General Chair/BOD Reports
Executive Director   Registration Report   Finance Report  Treasurer
 Admin. Vice Chair    Policies/Procedures  BYlaws  Disability Chair    Coaches
 Age Group   Occupational Risk Officials Chair Report    Open Water
Club Development   Technical Planning    Safe Sport   Operational Risk   
  Diversity & Inclusion    Zone Team    Hall of Fame
November 2016
Agenda    Approved Minutes      OCT. Draft   General Chair/BOD Reports   
Executive Director   Registration Report   Finance Report  Treasurer
Admin. Vice Chair    Policies/Procedures  BYlaws  Disability Chair    Coaches
Age Group   Occupational Risk   Senior Committee    Officials Chair Report    
Open Water   Club Development   Technical Planning    Safe Sport
Operational Risk        Diversity & Inclusion    Zone Team    Hall of Fame
September 15-16,2016
Agenda    Approved Minutes   Sept. Draft      BOD Reports
  Registration Report     Finance Report    Disability Chair     Senior Committee
  Officials Chair Report      Proposed Legislation     Policies/Procedures  
Club Development    Technical Planning    Treasurer    Coaches     Web
Operational Risk        Diversity & Inclusion    Zone Team    
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