CONNECTICUT SWIMMING, INC.

Board of Directors
September 28, 1999

AGENDA

Approval of Agenda

Adoption of Minutes of June 1999 Meeting

Announcements/Additions to Agenda

Old Business
	Review USA Conflict of Interest
	Investment Policy
	Coaches Clinics (Abrami and Ball)
	
New Business
	Nominations for nominating committee
	Nominations for at-large delegates
	Banquet- Swimmer and Volunteer of the Year, Volunteer recognition
	Board of Directors meeting day change
	Host teams increase in entry fees
	Annual Reports for HOD

Reports of Officers:
Administrative Vice-chairmen - Pam Libertiny
Treasurer - Barbara Ehmer
Finance Vice-chairman - John McCann
Age Group Committe Chairman - Ken Block
Senior Committee Chairman - Tim Quill
Program Development Vice-chairman - Mary Lynch
Program Operations Vice-chairman - Steve Carroll
Coaches Representatives - John Abrami/Bill Ball
Athletes Representatives - Wendy Whitcomb/Lauren Taft
Coach-at-Large - Bill Krumm
Safety Committee Chairman - Kathy Walsh
Officials Chairman - Ed Easley
Registration/Membership Coordinator - Judy Snow