BOARD OF DIRECTORS MINUTES
2018-2019   2017-2018
August 2019
Agenda  Approved Minutes   
June Draft   General Chair/BOD Reports
Executive Director   Registration Report   Finance  T F Fee   Rebate\ Treasurer
Admin. Vice Chair    Policies/Procedure  BYlaws   Disability      Athlete
Age Group  Occupational Risk  Senior Committee   Officials Chair
Open Water   Club Development   Technical Planning   Safe Sport
   Legislation
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\ Treasurer
Admin. Vice Chair    Policies/Procedure  BYlaws   Disability      Athlete
Age Group  Occupational Risk  Senior Committee   Officials Chair
Open Water   Club Development   Technical Planning   Safe Sport
   Legislation
Operational Risk        Diversity & Inclusion    Zone Team    Hall of Fame
  June 2018
Agenda  Approved Minutes/April Draft Revised
  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
April 2019
Agenda  Approved Minutes   
Feb. Draft    General Chair/BOD Reports
Executive Director   Registration Report   Finance  T F Fee   Rebate\ Treasurer
Admin. Vice Chair    Policies/Procedure  BYlaws   Disability      Athlete
Age Group  Occupational Risk  Senior Committee   Officials Chair
Open Water   Club Development   Technical Planning   Safe Sport
   Legislation
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
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
February 2019
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
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  2018-2019  Safe Sport
November 2018
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
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 Chair
Age Group   Proposed Legislation    Rules/Regulations    Technical Planning
September 15-16, 2018
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    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     Rules/Regulations   
Club Development    Technical Planning    Treasurer    Coaches     Web
Operational Risk        Diversity & Inclusion     Zone Team
Archive 2016-2018
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