MIDDLE ATLANTIC SWIMMING INC.

 

                                      2018 Naamans Road, Suite 3     

                                                Wilmington, DE  19810

                                                Phone:      302/529-5859

                                                Fax:          302/529-5549

                                                Email:       office@maswim.org

                                                Website:   http://www.maswim.org

                                                         

Board of Directors

Middle Atlantic Office

7:00 pm   October 4, 2004

 

AGENDA

 

                   CALL TO ORDER

 

                   ANNOUNCEMENTS

                                    House of Delegates – November 8, 2004 – 7:00 pm  - Upper Main Line YMCA

                   APPROVAL OF AGENDA

 

                   MINUTES

                            

                   TREASURER'S REPORT

                                             

                   UNFINISHED BUSINESS

                                    Policy Manual updates: F. Killian

                                                Travel assistance policy

                                    Electronic meet entry:  C. Gentilucci

                                    JO & Elite meet sites 2005-06:  K. Hein

                        ELECTIONS AND APPOINTMENTS

                                   

                        NEW BUSINESS

                                    JO Time Standards 2004-05:  K. Hein

                                    Fall Classic:  M. Gobrecht

                                    Travel assistance waiver request from PSU:  K. Southmayd

                                    Travel budget surplus:  T. Southmayd

                                    Approved meet surcharge

                                    Observed meet NTV fee:  C. Gentilucci

                                    Minis at BCAT meets: S. Rozick

                                    BCAT Last Chance date conflict:  S. Rozick

                                    Open Water Funding Request:  D. Petranech

                                    Open Water Travel Policy: T. Devine

                        OFFICER AND COMMITTEE REPORTS:      

 

                   ADJOURNMENT NOT LATER THAN 9:45 PM