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 RamonBoard 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.


Agenda

Agenda - 7/22/15 BOD Meeting - REVISED


Minutes

Minutes - 7/22/15 BOD Meeting


Officer Reports

Treasurer Report
Statement of Financial Position 5-31-15

Treasurer Report
Budget Performance 5-31-15

Treasurer Report
Actual to Budget by Quarter 6-30-15

Treasurer Report
Statement of Financial Position 6-30-15

Treasurer Report
Draft Statement of Activities Budget Performance 6-30-15


Committee Reports

Diversity Report 7.2.15

Finance and Investment Committee Reports

Task Force to Evaluate Age Group Standards

Rules & Regulations Review Committee Overview

Rules & Regulations (updated 7/8/15)
Sections 1-11 with changes to be approved at 7.22.15 BOD Meeting

Meet Entry Fee Assistance Program (MEFAP)

Senior Records Changes


Staff Report

Registration/Membership Report 7/15


Zone Reports

Zone 1 South

Zone 2

Zone 4


New Business

Motion 1507SCH1 - Cabrillo Threshers Meet Change from Senior Ciruit to Senior 2 T/F

Motion 1507SCH2 - Age Group Open Requirement Wording Change

Motion 1507SCH3 - Definition of Protected Dates in Pacific Swimming Schedule

Motion 1507SEN1 - PLS Sr. Ciruit Requests No Positive Check-In


Motions

2015 Motions
Updated 8/7/15

2014 Motions Introduced & Acted Upon
Updated through February 18, 2015.


Budget and Other Board Documents and Forms

2015-2016 Budget

2014-15 Budget
As approved by the October 2014 House of Delegates Meeting. Revised 2/18/15.

Committee Application
To be used by interested parties to apply to serve on a Pacific committee.

Committee Report Template (pdf version)

Committee Report Template (word version)

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.).

Statement of Principles on Ethical Behavior & Conflict of Interest
Pacific's guidelines for behavior for Board members. It should be completed by new Board members and returned to the Secretary, and annually thereafter.

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.

Pacific Swimming, Inc. Crisis Management Plan
Pacific Swimming's general procedures for handling crisis management and disaster recovery.