House of Delegates Documents

House of Delegates meetings are held twice a year. In 2024, a HOD meeting is scheduled for May 19, 2024 and October 16, 2024. 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 16, 2024, 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 1, 2024.


Meeting Information

Date:  Wednesday, October 16, 2024

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/tZAld-CgrzkuHtVrCNffnACO1OmW9EdufArL

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


Agenda

Agenda - 10/16/24 HOD Meeting
Revised 10.16.24


Minutes

Minutes - 5/19/24 HOD Meeting
Revised 10.16.24

Minutes - 7/17/24 BOD Meeting
Posted 9.12.24

Minutes - 8/14/24 Exec. Comm. Meeting
Posted 9.12.24

Minutes - 9/18/24 BOD Meeting
Posted 9.19.24


Officer Reports

General Chair Report - 10/16/24
Posted 10/13/24

Administrative Vice Chair Report
Posted 10/11/24

Program Development Vice Chair Report
Posted 10/13/24


Committee Reports

Athlete Report
Posted 10/16/24

DDEI Report - 10/24
Posted 10/14/24

Officials Committee Report - 10/24
Posted 10/14/24

Governance Report - 10/24
Posted 10/11/24

Investment Committee Report - 10/24
Posted 10/13/24

Senior Committee Report - 10/24

Zone 4 Report - 10/24
Posted 10/11/24


USAS Workshop

Annual Business Meeting Report: Lehla Irwin

Annual Business Meeting Report: Kent Yoshiwara

Annual Business Meeting Report: Phil Grant

Annual Business Meeting Report: Veronica Hernandez


Old Business

Motion 2409FIN01 - National Meet Sanction by Pacific Swimming
Posted 10.8.24

Motion 2409FIN02 - Other Meet Fee
Posted 10.8.24

Motion 2409AG02 - Restructuring LSC Championship Meets
Amended 10.8.24

    Link to Town Hall Meeting on Motion 2409AG02
https://us06web.zoom.us/rec/share/Jym96yhiLSXrf9S2dkim3_cGMSNgYApR30VWjCazxDONYzJZzg4e40OSodIrArZ4.jWEKEfq_aovA_ewO?startTime=1728493450000 Passcode: fd8!azSb


New Business

Motion 2410AMD01 - Bylaws Housekeeping Changes

Motion 2410AMD02 - ADA Website Upgrade


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

Motions Passed in 2024 as of 9.18.24


Other Delegate Documents and Forms

2024 Delegate Designation Form

Committee Application Form

Committee Report Template (link to Goggle Form)

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