House of Delegates Documents

House of Delegates meetings are held twice a year. In 2025, a HOD meeting is scheduled for May 21, 2025, and October 15, 2025. House of Delegates meeting details will be announced prominently on this page, the House of Delegates page, and on the PacSwim homepage. Pacific Swimming's House of Delegates meet bi-annually in May and October. The October 15, 2025, Meeting is scheduled to be held via Zoom with a scheduled meeting start time of 7:30 pm and generally lasts under two hours. 

All clubs are required to send a delegate to each meeting. Every club in Pacific Swimming can have up to two voting delegates on file; however, only one delegate can vote at the meetings. If you are unsure of who are the listed delegates, or if your club wishes to change the name of one of your delegates, email Laurie Benton or click for the current Delegate Form. Updates must be made no later than October 12, 2025.


Meeting Information

Date:  Wednesday, October 15, 2025

Check-in:  7:00 - 7:30 pm

House of Delegates:  7:30 pm - 9:00 pm

Zoom Link for Registration:  https://us06web.zoom.us/meeting/register/N3AgvzoMQsq15_iIlKtYSw

Below are the agenda, minutes, reports, motions and other documents posted for the most recent HOD meeting.


Agenda

Agenda - 10/15/25 HOD Meeting
Revised 10.14.25, 2:32 pm


Minutes

Minutes - 5/21/25 HOD Meeting
Posted 6.24.25

Minutes - 6/11/25 Exec. Comm. Meeting
Posted 9.25.25

Minutes - 7/16/25 BOD Meeting
Posted 9.25.25

Minutes - 8/22/25 Exec. Comm. Meeting
Posted 9.25.25

Minutes - 9/17/25 BOD Meeting
Posted 9.25.25


Budget

FY 2024-2025 Budget vs Actuals (Expanded)
Posted 10.12.25

FY 2024-2025 Budget vs Actuals (Condensed)
Posted 10.12.25

FY 2024-2025 Balance Sheet vs Prior Year
Posted 10.12.25

Financial Observations
Revised 10.14.25


Officer Reports

General Chair Report - 10/15/25
Posted 10.13.25

Administrative Vice Chair Report - 10/15/25
Posted 10.13.25

Senior Chair Report
2025-2026 Travel Support Guidelines


Staff Reports

Staff Meeting Minutes
From 5.22.25 through 10.2.25

Competition Coordinator Report 10/15/25
Posted 10.13.25

Competition Coordinator Report - Additional Supporting Documents
Posted 10.13.25


Committee Reports

Athlete Report - 10/15/25
Posted 10.12.25

Diversity & Inclusion Report - 10/15/25
Posted 10.12.25

Finance Committee Report - 10/15/25
From 9/11/25 Meeting

Officials Committee Report - 10/15/25
Posted 10.14.25

Governance Report - 10/15/25
From 9.18.25 Meeting

Investment Committee Report - 10/15/25
From 8/2/25 Meeting

Age Group Committee Report 10/15/25
From 10.1.25 Meeting

Senior Committee Report - 10/25
From 5/25, 6/25 and 7/25 Meetings

Zone 4 Report - 10/15/25
Posted 10.13.25


New Business

Motion 2510ADM01 - Pacific Swimming Required Bylaw Changes
Marked Up Version

  Pacific Swimming Required Bylaws Changes
Clean Version

Motion 2510ADM02 - Correction of Rules & Regulations Membership Fee

Motion 2510ADM03 - Athlete Restricted Fund
Posted 10.14.25


Motions

2021 Motions Generated by the BOD
Revised 2/16/22

2022 Motions Generated by the BOD
Revised 2/15/23

2023 Motions Generated by the BOD

2024 Motions Generated by the BOD
Finalized 1/15/25

Motions Passed in 2025 as of 9.17.25


Other Delegate Documents and Forms

2025 Delegate Designation Form

Committee Application Form

Committee Report Template (link to Goggle Form)

Crisis Management Plan 2023-2025 Revised 2/21/24
Pacific Swimming's general procedures for handling crisis management and disaster recovery. Revised 2/21/24