CONNECTICUT SWIMMING, INC.

 

Board of Directors

January 19, 2000

 

AGENDA

 

Approval of Agenda

 

Adoption of Minutes of September Meeting

 

Announcements/Additions to Agenda

 

Old Business

            Spectators on Deck policy 

            Conflict of Interest (Libertiny)

            Investment Policy (McCann)

            Coaches Clinics (Abrami and Ball)

            Task Force (Abrami/Allen/Snow/Spletzer)

            Volunteer Recognition Recommendation (Condon)

            Athlete At-Large Delegates (Whitcomb/Taft)

           

New Business

            Review Committee

            2001 Budget

            Reimbursement forms (Lecza/Cooper)

            Sara Jalet (Quill/Libertiny)

            Report of the Nominating Committee (Spletzer)

            May House of Delegates (Condon)

 

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