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Board of Directors Documents

In 2022, Pacific's Board of Directors will meet on February 16, March 16, April 20, July 20, September 21, and November 16. All members of Pacific Swimming and USA Swimming are welcome to attend. The September 21, 2022, Meeting will be held via Zoom only. The September Board meeting start time is 7:30 pm and generally lasts under two hours.

Board of Directors Meeting

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Meeting ID: 988 2924 2145
Password: email info@pacswim.org for password

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Meeting ID: 919 5844 4483
Password: email info@pacswim.org for password

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Below are the agenda, minutes, reports and motions for the most recent BOD meeting. Click here to access archived meeting minutes.

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Agenda

Agenda - 9/21/22 BOD Meeting

Posted 9.20.21

Minutes

Minutes - 7/20/22 BOD Meeting

Posted 8.3.22

Minutes - 9/21/22 BOD Meeting

Posted 9.23.22

Officer Reports

General Chair Report

Financial Reports

July and August 2022 Statement of Financial Position

Financial Reports

July 2022 Draft Statement of Activities Budget Performance

Financial Reports

August 2022 Draft Statement of Activities Budget Performance

2021-22 Draft Budget vs. Actual Budget

Staff Reports

Pacific Swimming Staff Report - 9/22

Pacific Swimming Staff Meeting Minutes

Staff Minutes 7/20/22 - 9/15/22

Committee Reports

Finance Committee 9/21/22

Investment Committee Report 9/21/22

Disability Diversity Equity Inclusion Committee Report

From 7/28/22 Meeting

Diversity Disability Equity Inclusion Committee Report

From 8/25/22 Meeting

Scheduling Committee Report - 9/22

Officials Committee Report 9/21/22

New Discussion Topic

2023 Proposed Meeting Schedule

Motions

2020 Motions

2021 Motions

Revised 2/16/22

Motions Passed in 2022 as of 7.20.22

Budget and Other Board Documents and Forms

Committee Report Template (Word version)

Committee Report Template (PDF version)

Fillable PDF

Board Orientation

For new members of the Board of Directors

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.

Pacific Swimming, Inc. Crisis Management Plan - Revised 11/3/21

Pacific Swimming's general procedures for handling crisis management and disaster recovery. Revised 11/3/21

Board of Directors Documents

Agenda

Minutes

Officer Reports

Staff Reports

Committee Reports

New Discussion Topic

Motions

Budget and Other Board Documents and Forms

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