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Program Development Committee
Minutes

May 24, 2005

Teleconference Meeting

Chair Sean Farrell called the meeting to order at 8:00 PM. This meeting was conducted via teleconference.

Present: Jeff Allen, Peter Boucher, Sean Farrell and Bill Krumm, Christine Pelham and Barry Silver.

Absent: Bill Ball, Kayleigh Boucher, Nick Cavataro, Eryn Crane, Jason Paige, Dave Reilly, Barry Silver, Todd Stevens and Meg Whitaker.

Also Present: Nan Cooper

Approval of Agenda: Approved as amended. Order of events for Regional Championships was added under New Business.

Approval of Minutes: February 8, 2005 minutes were approved.

Old Business

None.

New Business

2005-2006 Short Course Championship Schedule: Motion made to approve the following 2006 Short Course Championship schedule:

Feb. 24-26 Regional Championships

Mar. 9-12 Age Group Championship

Mar. 16-19 Senior Championship

Friendly amendment to move Regional Championships to March 3-5, 2005, so that it does not fall on school vacation and participation will increase. Approved.

Application Process for Sanction/Approval for unscheduled CSI meets: Forwarded to Program Operations Division.

Order of events for Regional Championships: The following order was approved.

15/18 400 Free Alternate girls and boys, fastest to slowest

13/14 400 Free                             "

11/12 400 Free                             "

10/U 400 Free                              "

15/18 400 IM

13/14 400 IM

Committee Reports

Senior Committee: Senior Championship meet announcement is posted and there has been interest from out of state teams. Over-subscription—no bonus events and teams will be cut if necessary.

Age Group: See report distributed at the House of Delegates

Technical Planning: Not present.

Next Meeting, June 14, 2005- cancelled

Meeting adjourned at 8:45 PM

Respectfully submitted,
Nan Cooper

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