BOARD OF DIRECTORS MINUTES
2018-2019   2017-2018
August 2019
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  2018-2019  Safe Sport
Operational Risk        Diversity & Inclusion    Zone Team    Hall of Fame
  August 2018
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 2019
Agenda  Approved Minutes
  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  2018-2019  Safe Sport
Operational Risk  Diversity; & Inclusion    Zone Team    Hall of Fame
  June 2018
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 2019
Agenda  Approved Minutes   
Feb. 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  2018-2019  Safe Sport
Operational Risk        Diversity & Inclusion    Zone Team    Hall of Fame
  April 2018
Agenda
  Approved Minutes   
Feb. Draft    General Chair/BOD Reports
Executive Director   Registration Report   Finance  T F Fee Rebate
Treasurer   Legislation

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
  
February 2019
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   Senior Committee    Officials Chair Report    
Open Water   Club Development   Technical Planning  2018-2019  Safe Sport
Operational Risk        Diversity & Inclusion    Zone Team    Hall of Fame
  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  2018-19  Safe Sport
November 2018
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  2018-2019  Safe Sport
Operational Risk        Diversity & Inclusion    Zone Team    Hall of Fame
  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
Age Group   Proposed Legislation    Policies/Procedures   Technical Planning
September 15-16, 2018
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 / October 2017
Agenda    Approved Minutes     Aug. 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
Archive 2016-2018
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Archive 2003-2014

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