CONNECTICUT SWIMMING, INC.

Board of Directors

April 5, 2000

AGENDA

Approval of Agenda

Adoption of Minutes of January Meeting

Announcements/Additions to Agenda

Old Business

Spectators on Deck policy (Spletzer/Krumm)

Conflict of Interest (Libertiny/Haskell)

Task Force (Abrami/Allen/Snow/Spletzer)

Athlete At-Large Delegates (Taft/Carey)

Coaches Clinic (Ball)

New Business

Report of Review Committee Chairman (Haskell)

Review and Approval 2000-01 Budget (McCann)

Report of the Nominating Committee (Spletzer)

May House of Delegates

Official's Training Clinic (Easley)

Eastern Zone Meeting

Coaches Incentive Program (Ball)

Recommendation to revise Bylaws (Condon)

Meet Entry Fees

Reports of Officers:

Administrative Vice-chairmen - Pam Libertiny

Treasurer - Sue Lecza

Finance Vice-chairman - John McCann

Age Group Committee 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