Chairman Bill Krumm called this meeting to order at Wesleyan University at 3:50 PM.

Present: Stuart Ainsworth, Jeff Allen, Peter Boucher, Ed Doernberger, Ed Dunn, Sean Farrell, Jeff Gray, Mike Huffman, Ellen Johnston, Cathy Koelle, Bill Krumm, Susan Lecza, Rick Lewis, Christine Pelham, Barry Silver, Haley Smith, and Judy Snow

Not Present: Bill Ball, Ken Block, and Jason Paige

Also Present: Jen Lyman, Todd Stevens and Dan Zeek

Approval of the Agenda: A motion to accept the agenda with the addition of discussion about regionals was made seconded and approved.

Approval of the Minutes: A motion to accept the minutes of April 25, 2006 was made seconded and approved.

Name Change: Thee request for the Stratford Sea Dogs to change their name to the Bridgeport-Stratford Sea Dogs was accepted.

Hy-Tek Proposal: The proposal to recommend Hy-Tek to clubs was accepted.

Swimposium: There will be a pamphlet as soon as all details are available.

Convention: The general chair, administrative vice-chair, senior coaches’ representative, athlete representatives, program vice-chair, age group chair, Jason Paige, Nan Cooper, Bill Krumm, Mike Huffman, Dan Zeek, and Jen Lyman will attend the convention.

Nominations for USA Swimming Service Awards: Susan Lecza was nominated.

Meeting Schedule: The meeting schedule will be posted as is.

Regionals: The meet selection committee consisting of the Program Operation vice-chair, officials chair, senior coaches’ representative, and safety chair has been re-established. NCY, LEHY, SONOCO, and CAMEL were selected.

Workshop: CSI office personnel will attend a workshop 10/26-10/28.

No reports

Swim Camp Presentation: A presentation was made on our current swim camp program. USA Swimming will no longer be providing funding for these programs and permanent request for CSI to add funding to its budget was made.

Next meeting is October 7, 2006.

The meeting was adjourned at 4:33PM.

Respectfully submitted,

Ed Dunn