CONNECTICUT SWIMMING, INC.

Board of Directors

June 21, 2000

AGENDA

Approval of Agenda

Adoption of Minutes of April Meeting

Announcements/Additions to Agenda

Old Business

Spectators on Deck policy (Spletzer/Krumm/Snow/Haskell)

Task Force (Abrami/Allen/Snow/Spletzer)

Coaches Clinics (Ball)

Coaches Incentive Program (Ball)

New Business

Recommendation to revise Bylaws (Condon)

Olympic Trials Athlete Reimbursement

USA Swimming Nominations (Cooper)

Coach Registration Issues (Snow)

Officials Headsets (Easley)

CSI Meet Computer (Cooper)

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