CONNECTICUT SWIMMING, INC.

Board of Directors

June 18, 2003

AGENDA

Approval of Agenda

Adoption of Minutes of April Meeting

Announcements/Additions to Agenda

Old Business

  • Policy for prioritizing entries based on club officials- Pam Libertiny
  • No Show Rule- Bill Repass
  • Flyover Starts- Bill Repass
  • Volunteer of the Year- Steve Carroll
  • USAS Convention- Steve Carroll
  • Swimposium- Steve Carroll

New Business

  • New Appointments
  • Increased splash fees for championship meets- Ken Block
  • Rescinding policy of capping meet fees- Pam Libertiny
  • Surcharge Fees regarding multiple meet hosts- Pam Libertiny
  • Procedure for awarding championship meet bids- Pam Libertiny
  • New club proposals- Judy Snow
  • Bounced checks policy- Ken Block
  • LSA Retainer

Reports of Officers:

  • Administrative Vice-Chairmen - Clark Cooper
  • Treasurer - Sue Lecza
  • Finance Vice-Chairman - Ken Block
  • Age Group Committee Chairman - Barry Silver
  • Senior Committee Chairman - Jeff Allen
  • Program Development Vice-Chairman - Bill Krumm
  • Program Operations Vice-Chairman - Pam Libertiny
  • Technical Planning Committee Chairs - Nick Cavataro/Dave Reilly
  • Coaches Representatives - Ellen Johnston
  • Athletes Representatives - Haley Ottenbreit/Meg Whitaker
  • Coach-at-Large - Brian Gordon
  • Safety Committee Chairman - Kathy Walsh
  • Officials Committee Chairman - Bill Repass
  • Registration/Membership Coordinator - Judy Snow

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