BOARD OF DIRECTORS MINUTES
2020-2021   2019-2020
August 2021
Agenda  Approved Minutes    Aug. 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  Equip
Operational Risk        Diversity & Inclusion    Zone Team    Hall of Fame		   August 2020
Agenda  Approved Minutes    June Draft   General Chair/BOD Reports
Executive Director   Registration Report   Finance Report  Treasurer
 Admin. Vice Chair    Rules/Regulations(8/17)  Disability   Div & Incl Coaches
 Age Group   Occupational Risk   Senior Committee    Officials Chair Report
Athlete   Open Water   Club Development   Technical Planning   Safe Sport
June 2021
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		   June 2020
July 1 minutes
June 7 minutes   June 22 minutes
Agenda  Approved Minutes/April Draft Revised General Chair/ Reports
Executive Director   Registration Report   Finance Report  Treasurer
 Admin. Vice Chair    Rules/Regulations  Disability Chair  Div & Incl Coaches
 Age Group   Occupational Risk   Senior Committee    Officials Chair Report
Athlete   Open Water  Club Development   Technical Planning  Safe Sport

April 2021
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

  

April 2020

  May-3 Minutes May-9 Minutes   May-16 Minutes    May-31 Minutes
April-5 Minutes   4-11 Minutes    April-19 Minutes    April-25 Minutes
March-11 Emergency Minutes   March-15 Minutes    March-22 Minutes   
March-29 Minutes   
Agenda   Approved Minutes    Feb. Draft    General Chair Reports
Executive Director   Registration Report   Finance   Treasurer   Legislation
Admin. Vice Chair  Policies/Procedu  BYlaws  Disability    Div & Incl
 Athlete   Age Group   Occupational Risk  Senior Committee  Officials Chair
Open Water   Club Development   Technical Planning   Safe Sport   Coaches

February 2021
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		   February 2020
Agenda  Approved Minutes   Nov. Draft     General Chair/BOD Reports
Executive Director   Registration Report   Finance Report  Treasurer
 Admin. Vice Chair    Rules/Regulations   BYlaws  Disability Chair   Coaches
 Age Group   Occupational Risk   Senior Committee    Officials Chair Report
Open Water  Club Development  Technical Planning   Safe Sport
November 2020
Agenda    Approved Minutes      Sept. 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		  

November 2019
Agenda    Approved Minutes   Sept. 29    General Chair/BOD Reports
HOD Minutes Senior Committee    Officials Chair Report    Equipment  Disability
Age Group   Proposed Legislation    Policies/Procedures  
Executive Director   Registration Report   Finance Report  Treasurer
 Admin. Vice Chair    BYlaws  Occupational Risk   Senior Committee   
Open Water  Club Development  Technical Planning   Safe Sport
September 2020
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    Hall of Fame		   September 1019
Agenda    Approved Minutes     Aug.    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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