CONNECTICUT SWIMMING, INC.

Board of Directors

January 22, 2003

AGENDA

Approval of Agenda

Adoption of Minutes of October Meeting

Announcements/Additions to Agenda

Old Business

            Swimposium (Saturday, Oct. 18, 2003)

            Policy for prioritizing entries based on club officials

New Business

            Regional Championships Subsidy (for SC Meet Hosts)

            Championship meet entry fees (proposed increase)

            Charitable contributions policy- Ken Block

            NSF (bounced check)  policy- Ken Block

            De-certification/Disciplining of Officials- Bill Repass

            Flyover starts- Bill Repass

            CSI database: out-of-state meets- Nan Cooper

            Programmer for LC States- Nan Cooper

            Tent/lawn policy- Barry Silver

            Long range planning   

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 - Hayley Wolfgruber/Haley Ottenbreit

Coach-at-Large - Brian Gordon

Safety Committee Chairman - Kathy Walsh

Officials Committee Chairman - Bill Repass

Registration/Membership Coordinator - Judy Snow