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CONNECTICUT SWIMMING, INC.

Board of Directors
April 23, 2008
AGENDA

Announcements/Additions to Agenda

Approval of Agenda

Adoption of Minutes of January 16, 2008 Meeting

Old Business

CIAC- Gray
Outreach
USA Swimming National Top 16 policy changes- Hug
USA Swimming NCAA club representation and CSI times database- Hug

New Business

Budget 2008-2009- Scobee
Slate of Nominees- Heller
CSI Warm-up Policy Proposal- Silver
Wesleyan’s Timing Equipment- Jansen
House of Delegates Meeting- Gray
Eastern Zone Meeting- Gray
USAS Convention- Gray

Reports of Officers:

Administrative Vice-Chair – Chris Hug
Treasurer - Sue Lecza
Finance Vice-Chair – Jeff Scobee
Age Group Committee Chair – Peter Boucher
Senior Committee Chair – Henk Jansen
Program Development Vice-Chair – Rick Lewis
Program Operations Vice-Chair – Barry Silver
Technical Planning Committee Chair – Ellen Johnston
Coach Representatives - Dan Zeek/ Mike Ferraro
Athlete Representatives - Dana Gnerre
Coach-at-Large – Christine Pelham
Safety Committee Chair – Bruce Collins
Officials Committee Chair - Mike Huffman
Registration/Membership Coordinator - Judy Snow