West Virginia Swimming, Inc.

Fall 2011 Meeting

Saturday, October 08, 2011

University of Charleston

Clay Tower Building; 1st floor; room #101

WV LSC House of Delegates Meeting @ 12:15PM

1) Roll call of member clubs

2) Reading; correction & adoption of minutes from 2011 Spring Meeting

3) Reports of Officers

** General Chairman Greg Olson

** VC = Administration Tom Phillips

** VC = Senior Bill Coyle

** VC = Age Group Michael White

** Treasurer Scott Wilson

** Secretary Heidi Blodgett

4) Reports of Committees

** Athlete Rep TBA

** Board of Review Jim Sheatsley

** Camp Coordinator Sean Ford

** Club Development Liaison Tom Phillips

** Coach Rep Tom Blodgett

** Disability Swimming Vic Riggs

** Diversity Tom Phillips

** Membership Kate Hatfield

** National Times Greg Olson

** Officials Jeff Crain

** Records Michael White

** Registration Kate Hatfield

** Safety Aaron Settle

** Sanctions Tom Phillips

** SWIMS Database/Top Times Clarissa Sutton

** Webmaster Michael White/Greg Olson

** ______

** ______

5) Unfinished Business

** Annual 2011 USA Swimming Convention Report (Tom Phillips)

** LEAP Program Up-Date (Tom Phillips)

** Athlete Rep Up-Date (Greg Olson)

** WV LSC IMX Up-Date (Greg Olson)

** sites for Sun, Dec 04th Meet (Buckhannon hosted by RAYS) and Sun, Feb 05th Meet (______)

** WV LSC Open Water Champs Up-Date (Tom Phillips)

** Policies of WV Swimming Inc Up-Date (Tom Phillips if any)

** WV LSC By-Laws Up-Date (Tom Phillips if any)

** review 2011 WV State Long Course Championships @ Christianburg Aquatic Center in Christian-

burg, VA (ALL)

** review 2011 Southern Zone Meet @ Triangle Aquatic Center in Cary, NC (Julia Vandenberg)

** 2011-2012 WV LSC Swim Meet List up-date (ALL … if any)

** ?????

PAGE 02

6) New Business

** report from WV LSC Coaches Meeting (GregOlson)

** 2012 WV State Long Course Swim Meet (Greg Olson/ALL)

** suggest Aug 10th-12th due to dates of Southern Zone (Jul 31st-Aug 5th) and Y Nationals (Jul 23rd-

Jul 27th)

** Christianburg, VA … Athens, OH (Ohio University) … Gambier, OH (Kenyon college)

** 2012 Southern Zone Age Group Swim Meet

** dates of Jul 31st-Aug 05th in Rockwall, TX

** coaching staff

** chaperons

** transportation (bus or fly)

** motels

** behavioral expectations

** misc

** Athlete Committee report

** ?????

7) Resolutions & Orders (announcements)

** 2012 Spring meeting will be Sat, Apr 28th or Sat, May 05th @ UC; same location for all 4 meetings

** ?????

8) Adjournment