BOARD OF DIRECTORS MINUTES
2017-2018   2016-2017
August 2018
Agenda  Approved Minutes   
June Draft   General Chair/BOD 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
 

August 2017
Agenda 
    April Minutes
Draft     General Chair / BOD Meeting Reports
  Registration Report   Finance Report  
Disability Chair   Treasurer  Safety
Senior Committee    Officials Chair Report    Club Development    Coaches
Admin. Vice Chair    Rules/Regulations    Technical Planning   Safe Sport

June 2018
Agenda  Approved Minutes  
April Draft   General Chair/BOD 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
  June 2017
Agenda     Minutes
Draft     BOD Meeting Reports
  Registration Report   Finance Report  
Disability Chair   Treasurer
Senior Committee    Officials Chair Report    Club Development    Coaches
Admin. Vice Chair    Rules/Regulations    Technical Planning   Safe Sport
April 2018
Agenda
  Approved Minutes   
Feb. Draft    General Chair/BOD Reports
Executive Director   Registration Report   Finance  T F Fee Rebate Treasurer
Admin. Vice Chair  Policies/Procedu  BYlaws  Disability    Div & Incl Coaches
Athlete    Age Group   Occupational Risk  Senior Committee   Officials Chair
Open Water   Club Development   Technical Planning   Safe Sport
   Legislation
  April 2017
Agenda     Minutes
Draft     BOD Meeting Reports
  Registration Report   Finance Report  
Disability Chair   Treasurer
Senior Committee    Officials Chair Report    Club Development    Coaches
Age Group Committee   Website Report       Proposed Budget
Admin. Vice Chair    Rules/Regulations    Technical Planning   Safe Sport
February 2018
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  2018-2019  Safe Sport
 

February 2017
Agenda     Minutes
Draft     BOD Meeting Reports
  Registration Report   Finance Report  
Disability Chair   Treasurer
Senior Committee    Officials Chair Report    Club Development    Coaches
Admin. Vice Chair    Rules/Regulations    Technical Planning   Safe Sport
Grant Status TIDE  SwimJitsu Cost Summary

November 2017
Agenda    Approved Minutes  
    OCT. Draft   General Chair/BOD Reports   
Executive Director   Registration Report
  Finance Report     Treasurer
Senior Committee    Officials Chair Report    Club Development   Disability Chair
Age Group   Proposed Legislation    Rules/Regulations    Technical Planning
 

November 2016 - Cancelled
Agenda     Minutes
Draft     BOD Meeting Reports
  Registration Report   Finance Report  
Disability Chair   Treasurer
Senior Committee    Officials Chair Report    Club Development    Coaches
Proposed Legislation    Rules/Regulations    Technical Planning

September / October 2017
Agenda    Approved Minutes     Aug. Draft 
      BOD Reports
  Registration Report     Finance Report    Disability Chair     Senior Committee
  Officials Chair Report      Proposed Legislation     Rules/Regulations   
Club Development    Technical Planning    Treasurer    Coaches     Web
Operational Risk        Diversity & Inclusion     Zone Team
 

September 2016
Agenda     Minutes
    Draft       BOD Meeting Reports
  Registration Report     Finance Report    Disability Chair     Senior Committee
  Officials Chair Report      Proposed Legislation     Rules/Regulations   
Club Development    Technical Planning    Treasurer    Coaches     Web

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