Board of Directors Documents
In 2015, Pacific's Board of Directors will meet on February 18, April 22, July 22, September 23, and November 18. All members of Pacific Swimming and USA Swimming are welcome to attend. Board meetings are generally held at the Courtyard San Ramon, 18090 San Ramon Valley Road, San Ramon. Board meetings start at 7:30 PM and generally end at 9 PM.
Below are the agenda, minutes, reports and motions for the most recent BOD meeting. Click here to access archived meeting minutes.
Draft Statement of Activities Budget Performance 3-31-15
statement of activities- budget performance 2-28-15
Statement of Financial Position 2-28-15
As approved by the October 2014 House of Delegates Meeting. Revised 2/18/15.
Document Survey Form
The form provides Pacific Swimming with a list of the type and scope of documents that are created and maintained by each elected and appointed officer and committee chair (e.g Treasurer, Age Group, Diversity, Sanction etc.).
Conflict of Interest Policy
Pacific's policy regarding conflict of interest. It should be completed by new Board members and returned to the Secretary, and annually thereafter.