MIDDLE ATLANTIC SWIMMING INC.

House of Delegates

Upper Main Line YMCA (click for directions)

7:00 pm   May 10, 2004

 

AGENDA

 

                   CALL TO ORDER

 

                   ANNOUNCEMENTS

                                    Next meeting June 14^th 7:00 UMLY                  

                   APPROVAL OF AGENDA

 

                   MINUTES FROM APRIL BOARD MEETING

                            

                   TREASURER'S REPORT

                                             

                   UNFINISHED BUSINESS

                                    Policy Manual updates: F. Killian

                                                Travel assistance policy

                                                Scratch policy

                                                Observed meets

                                                Accepted meets

                                                Delegate travel reimbursement

                                                8 & U in A/BB/C meets

                                    Travel:  J. Carroll

                                    Senior meet:  J. Larson

                        ELECTIONS AND APPOINTMENTS

                                    Slate of candidates:  Nominating committee

                                                               

                        NEW BUSINESS

                                    Short Course bids: A. Berardocco

                                    2004-05 budget:  L. Champagne

                                    Summer JOs:  K. Hein

                                    Elite 2005 Time Standards:  K. Hein

                                    Tech Planning: J. Carroll

                                                A/BB/C Mini meets

                                                MAD league

                                   

 

                        OFFICER AND COMMITTEE REPORTS:      

 

                   ADJOURNMENT NOT LATER THAN 9:45 PM