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
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
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
  February2020
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  
    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
  November 2019
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 Plan
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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